GREENWOOD INTERIORS (ABERDEEN) LIMITED - FALKIRK
| Company Profile | Company Filings |
Overview
GREENWOOD INTERIORS (ABERDEEN) LIMITED is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
GREENWOOD INTERIORS (ABERDEEN) LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: SC492795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
GREENWOOD INTERIORS (ABERDEEN) LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: SC492795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
GREENWOOD INTERIORS (ABERDEEN) LIMITED - FALKIRK
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BENHOLM GROUP LIMITED
FALKIRK
FK2 0BT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GW (ABERDEEN) LIMITED (until 10/02/2015)
GW (ABERDEEN) LIMITED (until 10/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN BYNE | Dec 1988 | British | Director | 2022-09-27 | CURRENT |
| MR ROBERT WILLIAM BYNE | May 1952 | British | Director | 2022-09-27 | CURRENT |
| MRS SARAH HELEN STEWART | Mar 1964 | British | Director | 2014-12-05 UNTIL 2022-08-31 | RESIGNED |
| MR DAVID ANDREW STEWART | Nov 1965 | British | Director | 2014-12-05 UNTIL 2022-08-31 | RESIGNED |
| MR DUNCAN MONTGOMERY | Mar 1972 | British | Director | 2022-08-31 UNTIL 2022-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benholm Group Limited | 2022-09-27 | Falkirk | Significant influence or control | |
| Mr Duncan William George Montgomery | 2022-08-31 - 2022-09-27 | 3/1972 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Andrew Stewart | 2016-04-06 - 2022-08-31 | 11/1965 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Helen Stewart | 2016-04-06 - 2022-08-31 | 3/1964 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |