GREEN PARTS DATA SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9LB

Company number SC423321
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address UNIT 11 THE CLOCKTOWER, FLASSCHES YARD, EDINBURGH, EH12 9LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10 ; Appointment of Mr John Anthony Schofield as a director on 1 January 2015. The most likely internet sites of GREEN PARTS DATA SYSTEMS LIMITED are www.greenpartsdatasystems.co.uk, and www.green-parts-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Aberdour Rail Station is 8.7 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Parts Data Systems Limited is a Private Limited Company. The company registration number is SC423321. Green Parts Data Systems Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Green Parts Data Systems Limited is Unit 11 The Clocktower Flassches Yard Edinburgh Eh12 9lb. . LESLIE, Hugh Alexander is a Secretary of the company. COMBELLACK, Darren James is a Director of the company. CROSS, Jason Sidney is a Director of the company. HARCOURT, David John is a Director of the company. IRVINE, Hamish Edward Thomson is a Director of the company. MARTIN, Richard is a Director of the company. MCDONAGH, Sylvester Christopher Patrick is a Director of the company. PREBBLE, Allen William Frederick is a Director of the company. SCHOFIELD, John Anthony is a Director of the company. Director HAY, Giles Alistair has been resigned. Director HILL, Ian Maurice has been resigned. Director SCHOFIELD, John Anthony has been resigned. Director STEWART, Richard Allison has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LESLIE, Hugh Alexander
Appointed Date: 03 May 2012

Director
COMBELLACK, Darren James
Appointed Date: 16 May 2014
40 years old

Director
CROSS, Jason Sidney
Appointed Date: 01 November 2013
58 years old

Director
HARCOURT, David John
Appointed Date: 03 May 2012
54 years old

Director
IRVINE, Hamish Edward Thomson
Appointed Date: 03 May 2012
79 years old

Director
MARTIN, Richard
Appointed Date: 03 May 2012
60 years old

Director
MCDONAGH, Sylvester Christopher Patrick
Appointed Date: 03 May 2012
78 years old

Director
PREBBLE, Allen William Frederick
Appointed Date: 03 May 2012
64 years old

Director
SCHOFIELD, John Anthony
Appointed Date: 01 January 2015
71 years old

Resigned Directors

Director
HAY, Giles Alistair
Resigned: 31 August 2012
Appointed Date: 03 May 2012
50 years old

Director
HILL, Ian Maurice
Resigned: 20 June 2013
Appointed Date: 03 May 2012
55 years old

Director
SCHOFIELD, John Anthony
Resigned: 11 October 2012
Appointed Date: 01 September 2012
71 years old

Director
STEWART, Richard Allison
Resigned: 30 June 2014
Appointed Date: 01 September 2012
77 years old

GREEN PARTS DATA SYSTEMS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10

27 May 2016
Appointment of Mr John Anthony Schofield as a director on 1 January 2015
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10

...
... and 11 more events
07 Sep 2012
Director's details changed for Mr Sylvester Christopher Mcdonagh on 3 May 2012
07 Sep 2012
Appointment of Mr John Anthony Schofield as a director
07 Sep 2012
Appointment of Mr Richard Allison Stewart as a director
07 Sep 2012
Termination of appointment of Giles Hay as a director
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted