GREENBUD LIMITED
GREENBIRD LIMITED

Hellopages » Falkirk » Falkirk » FK1 5EN

Company number SC211456
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 12 HURWORTH STREET, FALKIRK, FK1 5EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREENBUD LIMITED are www.greenbud.co.uk, and www.greenbud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Greenbud Limited is a Private Limited Company. The company registration number is SC211456. Greenbud Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Greenbud Limited is 12 Hurworth Street Falkirk Fk1 5en. . MYLES, Marianne is a Secretary of the company. RAE, Agatha May is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MYLES, Marianne
Appointed Date: 28 September 2000
Director
RAE, Agatha May
Appointed Date: 28 September 2000
78 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mrs Agatha May Rae
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GREENBUD LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
06 Mar 2002
Secretary resigned
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
05 Mar 2002
Company name changed greenbird LIMITED\certificate issued on 05/03/02
28 Sep 2000
Incorporation

GREENBUD LIMITED Charges

13 May 2002
Standard security
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjectson the southwest side of constarry road…
2 May 2002
Floating charge
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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