GREENBURN PROPERTY CO. LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

GREENBURN PROPERTY CO. LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
GREENBURN PROPERTY CO. LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: SC309497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

GREENBURN PROPERTY CO. LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

6 MARKET SQUARE
ABERDEENSHIRE
AB51 0AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADD ACCOUNTANCY LTD Corporate Secretary 2006-10-02 CURRENT
MR DEREK JAMES TOWNSLEY Nov 1957 Scottish Director 2006-10-02 CURRENT
MRS ANGELA TOWNSLEY Sep 1956 British Director 2006-10-02 CURRENT
RUTH ANN MATHIESON Jun 1959 British Director 2006-10-02 CURRENT
KENNETH MATHIESON Dec 1956 British Director 2006-10-02 CURRENT
ALISON MARGARET FRASER Sep 1959 British Director 2006-10-02 UNTIL 2006-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek James Townsley 2016-10-02 11/1957 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Kenneth Mathieson 2016-10-02 12/1956 Inverurie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Ruth Ann Mathieson 2016-10-02 6/1959 Inverurie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Angela Townsley 2016-10-02 9/1956 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Greenburn Property Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-10-2023 £349 Cash £649 equity
Greenburn Property Co Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-10-2022 £586 Cash £886 equity
Greenburn Property Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-10-2021 £823 Cash £1,123 equity
Greenburn Property Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-10-2020 £1,041 Cash £1,341 equity
Greenburn Property Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-10-2019 £32,255 Cash £32,555 equity
Greenburn Property Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-10-2018 £32,468 Cash £32,768 equity
Greenburn Property Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-10-2017 £32,674 Cash £32,974 equity
Greenburn Property Co Ltd - Abbreviated accounts 16.3 2017-02-23 31-10-2016 £32,867 Cash £33,168 equity
Greenburn Property Co Ltd - Limited company - abbreviated - 11.9 2016-03-26 31-10-2015 £33,009 Cash £33,309 equity
Greenburn Property Co Ltd - Limited company - abbreviated - 11.6 2015-04-02 31-10-2014 £33,233 Cash £33,533 equity

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