GREENBELT HOLDINGS LIMITED
GLASGOW GREENBELT GROUP (HOLDINGS) LIMITED

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Company number SC273733
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address MCCAFFERTY HOUSE, 99 FIRHILL ROAD, GLASGOW, G20 7BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Registration of charge SC2737330004, created on 17 March 2016. The most likely internet sites of GREENBELT HOLDINGS LIMITED are www.greenbeltholdings.co.uk, and www.greenbelt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Greenbelt Holdings Limited is a Private Limited Company. The company registration number is SC273733. Greenbelt Holdings Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Greenbelt Holdings Limited is Mccafferty House 99 Firhill Road Glasgow G20 7be. . SHIPTON, Anne is a Secretary of the company. BURTON, Anthony Winston is a Director of the company. MIDDLETON, Alexander is a Director of the company. MORE, Gerry Campbell is a Director of the company. Secretary TAYLOR, Ethel Louise has been resigned. Secretary TAYLOR, Richard Mitchell has been resigned. Secretary DW COMPANY SERVICES LIMITED has been resigned. Director ARMOUR, David John has been resigned. Director TAYLOR, Richard Mitchell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIPTON, Anne
Appointed Date: 26 November 2012
Director
BURTON, Anthony Winston
Appointed Date: 23 September 2004
85 years old
Director
MIDDLETON, Alexander
Appointed Date: 23 September 2004
60 years old
Director
MORE, Gerry Campbell
Appointed Date: 22 March 2013
64 years old

Resigned Directors

Secretary
TAYLOR, Ethel Louise
Resigned: 14 October 2004
Appointed Date: 23 September 2004
Secretary
TAYLOR, Richard Mitchell
Resigned: 26 November 2012
Appointed Date: 01 October 2010
Secretary
DW COMPANY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 14 October 2004
Director
ARMOUR, David John
Resigned: 29 October 2013
Appointed Date: 01 March 2008
59 years old
Director
TAYLOR, Richard Mitchell
Resigned: 10 November 2014
Appointed Date: 23 September 2004
58 years old

Persons With Significant Control

Mr Alexander Middleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENBELT HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Mar 2016
Registration of charge SC2737330004, created on 17 March 2016
30 Mar 2016
Registration of charge SC2737330005, created on 17 March 2016
29 Mar 2016
Satisfaction of charge 2 in full
...
... and 55 more events
26 Oct 2004
Secretary resigned
08 Oct 2004
Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000
08 Oct 2004
New director appointed
08 Oct 2004
New director appointed
23 Sep 2004
Incorporation

GREENBELT HOLDINGS LIMITED Charges

17 March 2016
Charge code SC27 3733 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the chargor, all fixtures…
17 March 2016
Charge code SC27 3733 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
18 February 2013
Keyman assignation
Delivered: 23 February 2013
Status: Satisfied on 29 March 2016
Persons entitled: Maven Capital Partners UK LLP
Description: Right title and interest in and to the keyman policies see…
21 September 2009
Bond & floating charge
Delivered: 7 October 2009
Status: Satisfied on 29 March 2016
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
29 October 2004
Floating charge
Delivered: 4 November 2004
Status: Satisfied on 29 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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