GREENROOM BUILDING SERVICES LTD.
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8AN

Company number SC345439
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address PARK HOUSE, 39 BO'NESS ROAD, GRANGEMOUTH, FK3 8AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENROOM BUILDING SERVICES LTD. are www.greenroombuildingservices.co.uk, and www.greenroom-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Greenroom Building Services Ltd is a Private Limited Company. The company registration number is SC345439. Greenroom Building Services Ltd has been working since 08 July 2008. The present status of the company is Active. The registered address of Greenroom Building Services Ltd is Park House 39 Bo Ness Road Grangemouth Fk3 8an. . MACLACHLAN, Ian Keith is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary GREEN, Karen has been resigned. Secretary MCNIVEN, Anne Turnbull has been resigned. Director GIBSON, Graeme Ronald has been resigned. Director KEAN, Alistair Allan has been resigned. Director PEARSON, Neil has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MACLACHLAN, Ian Keith
Appointed Date: 30 September 2008
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 July 2008
Appointed Date: 08 July 2008
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 30 September 2008
Appointed Date: 08 July 2008
Secretary
GREEN, Karen
Resigned: 05 April 2013
Appointed Date: 01 December 2012
Secretary
MCNIVEN, Anne Turnbull
Resigned: 19 January 2012
Appointed Date: 30 September 2008
Director
GIBSON, Graeme Ronald
Resigned: 06 April 2012
Appointed Date: 08 July 2008
62 years old
Director
KEAN, Alistair Allan
Resigned: 25 September 2015
Appointed Date: 30 September 2008
63 years old
Director
PEARSON, Neil
Resigned: 26 August 2014
Appointed Date: 08 July 2008
49 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Ikm Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENROOM BUILDING SERVICES LTD. Events

24 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Termination of appointment of Alistair Allan Kean as a director on 25 September 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
...
... and 35 more events
11 Aug 2008
Registered office changed on 11/08/2008 from 160 dundee street edinburgh EH11 1DQ
10 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2008
Appointment terminated secretary brian reid LTD.
10 Jul 2008
Appointment terminated director stephen mabbott LTD.
08 Jul 2008
Incorporation

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