THE GREENSPAN AGENCY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3AT

Company number SC320833
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 6 CASTLE STREET, EDINBURGH, EH2 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of THE GREENSPAN AGENCY LIMITED are www.thegreenspanagency.co.uk, and www.the-greenspan-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The Greenspan Agency Limited is a Private Limited Company. The company registration number is SC320833. The Greenspan Agency Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of The Greenspan Agency Limited is 6 Castle Street Edinburgh Eh2 3at. . MACKIE, Claire Anne is a Secretary of the company. MACKIE, Grant Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKIE, Claire Anne
Appointed Date: 11 April 2007
Director
MACKIE, Grant Stephen
Appointed Date: 11 April 2007
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 11 April 2007
Appointed Date: 11 April 2007

Persons With Significant Control

Mr Grant Stephen Mackie
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Greenspan Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREENSPAN AGENCY LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 Apr 2016
Secretary's details changed for Claire Anne Mackie on 1 April 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
17 Apr 2007
Ad 11/04/07--------- £ si 999@1=999 £ ic 1/1000
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
17 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007
Incorporation

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