GREEN LEAF DESIGN & BUILD LTD
FORRES FINDHORN WOODWORKS LTD.

Hellopages » Moray » Moray » IV36 2SH
Company number SC337079
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address STUDIO 18, ALTYRE STABLES, FORRES, MORAYSHIRE, IV36 2SH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 60 . The most likely internet sites of GREEN LEAF DESIGN & BUILD LTD are www.greenleafdesignbuild.co.uk, and www.green-leaf-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Green Leaf Design Build Ltd is a Private Limited Company. The company registration number is SC337079. Green Leaf Design Build Ltd has been working since 01 February 2008. The present status of the company is Active. The registered address of Green Leaf Design Build Ltd is Studio 18 Altyre Stables Forres Morayshire Iv36 2sh. . CADDY, Jason Winston is a Secretary of the company. CADDY, Jason Winston is a Director of the company. ROSSI, Aljocha is a Director of the company. WALLACE, Ruari James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director FULFORD, Galen Yarrow has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CADDY, Jason Winston
Appointed Date: 01 February 2008
Director
CADDY, Jason Winston
Appointed Date: 01 February 2008
44 years old
Director
ROSSI, Aljocha
Appointed Date: 27 August 2012
39 years old
Director
WALLACE, Ruari James
Appointed Date: 28 August 2012
41 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Director
FULFORD, Galen Yarrow
Resigned: 27 August 2012
Appointed Date: 01 February 2008
49 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Jason Winston Caddy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aljocha Rossi
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruari James Wallace
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN LEAF DESIGN & BUILD LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 60
...
... and 29 more events
11 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008
Secretary resigned
07 Feb 2008
Director resigned
01 Feb 2008
Incorporation

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