GREENWEAVER LIMITED
GALASHIELS TAKES-TWO LIMITED

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Company number SC250432
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 95 GALASHIELS ROAD, STOW, GALASHIELS, SELKIRKSHIRE, TD1 2RQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Kelvin Drury as a secretary on 1 October 2016; Termination of appointment of June Anne Hope Tainsh as a director on 1 October 2016. The most likely internet sites of GREENWEAVER LIMITED are www.greenweaver.co.uk, and www.greenweaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Greenweaver Limited is a Private Limited Company. The company registration number is SC250432. Greenweaver Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Greenweaver Limited is 95 Galashiels Road Stow Galashiels Selkirkshire Td1 2rq. . DRURY, Kelvin is a Secretary of the company. DRURY, Kelvin is a Director of the company. Secretary BUTLER, Terence Robert has been resigned. Secretary TAINSH, June has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUTLER, Terence Robert has been resigned. Director QUINN, John has been resigned. Director TAINSH, June Anne Hope has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DRURY, Kelvin
Appointed Date: 01 October 2016

Director
DRURY, Kelvin
Appointed Date: 31 March 2008
73 years old

Resigned Directors

Secretary
BUTLER, Terence Robert
Resigned: 31 March 2008
Appointed Date: 02 June 2003

Secretary
TAINSH, June
Resigned: 01 October 2016
Appointed Date: 31 March 2008

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

Director
BUTLER, Terence Robert
Resigned: 31 March 2008
Appointed Date: 02 June 2003
77 years old

Director
QUINN, John
Resigned: 31 March 2008
Appointed Date: 02 June 2003
80 years old

Director
TAINSH, June Anne Hope
Resigned: 01 October 2016
Appointed Date: 31 March 2008
60 years old

GREENWEAVER LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr Kelvin Drury as a secretary on 1 October 2016
31 Oct 2016
Termination of appointment of June Anne Hope Tainsh as a director on 1 October 2016
31 Oct 2016
Termination of appointment of June Tainsh as a secretary on 1 October 2016
12 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2

...
... and 40 more events
24 May 2005
Return made up to 02/06/05; full list of members
16 Feb 2005
Accounts for a dormant company made up to 30 June 2004
24 Jun 2004
Return made up to 02/06/04; full list of members
05 Jun 2003
Secretary resigned
02 Jun 2003
Incorporation

GREENWEAVER LIMITED Charges

16 October 2008
Bond & floating charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…