Company number SC350076
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address GILLESPIE & ANDERSON C.A., 147 BATH STREET, GLASGOW, G2 4SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 2
. The most likely internet sites of GREENHEAD WORKS LIMITED are www.greenheadworks.co.uk, and www.greenhead-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 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.Greenhead Works Limited is a Private Limited Company.
The company registration number is SC350076. Greenhead Works Limited has been working since 17 October 2008.
The present status of the company is Active. The registered address of Greenhead Works Limited is Gillespie Anderson C A 147 Bath Street Glasgow G2 4sn. . LOBBAN, Alan William is a Secretary of the company. LOBBAN, Alan William is a Director of the company. RIACH, Edwin Cameron is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 October 2008
Appointed Date: 17 October 2008
Persons With Significant Control
Mr Alan Lobban
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Edwin Cameron Riach
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
GREENHEAD WORKS LIMITED Events
12 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 17 October 2014
...
... and 23 more events
13 Nov 2008
Registered office changed on 13/11/2008 from 193 bath street glasgow G2 4HU
23 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
23 Oct 2008
Appointment terminated director stephen george mabbott
23 Oct 2008
Appointment terminated secretary brian reid LTD.
17 Oct 2008
Incorporation
8 July 2014
Charge code SC35 0076 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 mckinlays quay, sandbank, dunoon ARG6540…
22 June 2009
Standard security
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 0/1 plot of blocks a & B. 3 mcphail street glasgow. 0/2…
9 February 2009
Floating charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…