GREENBELT WORKS LIMITED
GLASGOW M G CONTRACTING LIMITED

Hellopages » Glasgow City » Glasgow City » G20 7BE

Company number SC243156
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address GREENBELT HOLDINGS LIMITED, MCCAFFERTY HOUSE, 99 FIRHILL ROAD, GLASGOW, G20 7BE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of GREENBELT WORKS LIMITED are www.greenbeltworks.co.uk, and www.greenbelt-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Greenbelt Works Limited is a Private Limited Company. The company registration number is SC243156. Greenbelt Works Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Greenbelt Works Limited is Greenbelt Holdings Limited 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 GIBSON, John George has been resigned. Secretary MOORE, David William has been resigned. Secretary TAYLOR, Richard Mitchell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director GIBSON, Mark has been resigned. Director MOORE, David William has been resigned. Director TAYLOR, Richard Mitchell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SHIPTON, Anne
Appointed Date: 26 November 2012
Director
BURTON, Anthony Winston
Appointed Date: 05 July 2006
85 years old
Director
MIDDLETON, Alexander
Appointed Date: 05 July 2006
60 years old
Director
MORE, Gerry Campbell
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
GIBSON, John George
Resigned: 20 February 2006
Appointed Date: 30 January 2003
Secretary
MOORE, David William
Resigned: 04 July 2006
Appointed Date: 20 February 2006
Secretary
TAYLOR, Richard Mitchell
Resigned: 26 November 2012
Appointed Date: 01 October 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 05 July 2006
Director
GIBSON, Mark
Resigned: 19 August 2011
Appointed Date: 30 January 2003
53 years old
Director
MOORE, David William
Resigned: 06 March 2009
Appointed Date: 05 July 2006
45 years old
Director
TAYLOR, Richard Mitchell
Resigned: 20 December 2013
Appointed Date: 05 July 2006
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Greenbelt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENBELT WORKS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Mar 2016
Satisfaction of charge 4 in full
29 Mar 2016
Satisfaction of charge 1 in full
29 Mar 2016
Satisfaction of charge 3 in full
...
... and 69 more events
03 Feb 2003
New director appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
03 Feb 2003
New secretary appointed
30 Jan 2003
Incorporation

GREENBELT WORKS LIMITED Charges

6 August 2012
Floating charge
Delivered: 8 August 2012
Status: Satisfied on 29 March 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
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…
20 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Laigh Park Nurseries Limited
Description: 149B hargate way, hampton hargate, peterborough.
11 December 2006
Bond & floating charge
Delivered: 21 December 2006
Status: Satisfied on 29 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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