GREEN ENGINEERING (SCOTLAND) LIMITED
GLASGOW LAND ENGINEERING (SPECIAL PROJECTS) LIMITED

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Company number SC143385
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address 231 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 ; Accounts for a dormant company made up to 31 August 2014. The most likely internet sites of GREEN ENGINEERING (SCOTLAND) LIMITED are www.greenengineeringscotland.co.uk, and www.green-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Engineering Scotland Limited is a Private Limited Company. The company registration number is SC143385. Green Engineering Scotland Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Green Engineering Scotland Limited is 231 St Vincent Street Glasgow Lanarkshire G2 5qy. . RENEWABLES UNLIMITED LAW LLP is a Secretary of the company. ARCHER, Gordon Joseph is a Director of the company. DILLETT, Stuart is a Director of the company. MACDONALD, John Nicol is a Director of the company. O'DOWD, Mark Anthony is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary MACDONALD, John Nicol has been resigned. Nominee Director LANG, James Russell has been resigned. Director MCBEAN, Hugh has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director RACIONZER, Terence Beverley has been resigned. Director RONALD, John Taylor has been resigned. Director SUTHERLAND, David Ross has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RENEWABLES UNLIMITED LAW LLP
Appointed Date: 11 July 2013
Director
ARCHER, Gordon Joseph
Appointed Date: 11 July 2013
58 years old
Director
DILLETT, Stuart
Appointed Date: 19 June 1995
57 years old
Director
MACDONALD, John Nicol
Appointed Date: 19 June 1995
61 years old
Director
O'DOWD, Mark Anthony
Appointed Date: 11 July 2013
61 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 03 December 1993
Appointed Date: 22 March 1993
Secretary
MACDONALD, John Nicol
Resigned: 11 July 2013
Appointed Date: 03 December 1993
Nominee Director
LANG, James Russell
Resigned: 20 May 1993
Appointed Date: 22 March 1993
73 years old
Director
MCBEAN, Hugh
Resigned: 01 December 1993
Appointed Date: 20 May 1993
60 years old
Nominee Director
MILLAR, James Allan
Resigned: 20 May 1993
Appointed Date: 22 March 1993
76 years old
Director
RACIONZER, Terence Beverley
Resigned: 25 June 2013
Appointed Date: 22 June 2011
81 years old
Director
RONALD, John Taylor
Resigned: 24 June 2011
Appointed Date: 20 May 1993
71 years old
Director
SUTHERLAND, David Ross
Resigned: 01 July 2004
Appointed Date: 20 May 1993
76 years old

GREEN ENGINEERING (SCOTLAND) LIMITED Events

31 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 31 August 2014
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
01 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
...
... and 73 more events
02 Jun 1993
Director resigned;new director appointed
02 Jun 1993
Director resigned;new director appointed
26 May 1993
Company name changed mitreshelf 155 LIMITED\certificate issued on 27/05/93
26 May 1993
Company name changed\certificate issued on 26/05/93
22 Mar 1993
Incorporation

GREEN ENGINEERING (SCOTLAND) LIMITED Charges

24 June 2011
Floating charge
Delivered: 30 June 2011
Status: Satisfied on 13 August 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 October 1993
Floating charge
Delivered: 28 October 1993
Status: Satisfied on 27 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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