Company number SC338242
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 1 COODHAM HOUSE, SYMINGTON, KILMARNOCK, SOUTH AYRSHIRE, SCOTLAND, KA1 5SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of GREENBELL LIMITED are www.greenbell.co.uk, and www.greenbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Greenbell Limited is a Private Limited Company.
The company registration number is SC338242. Greenbell Limited has been working since 21 February 2008.
The present status of the company is Active. The registered address of Greenbell Limited is 1 Coodham House Symington Kilmarnock South Ayrshire Scotland Ka1 5sg. . GRANTS SCOTLAND LIMITED is a Secretary of the company. CAMPBELL, Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 18 April 2008
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 April 2008
Appointed Date: 21 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 18 April 2008
Appointed Date: 21 February 2008
Persons With Significant Control
Mr Robert Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GREENBELL LIMITED Events
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
11 Nov 2015
Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to 1 Coodham House Symington Kilmarnock South Ayrshire KA1 5SG on 11 November 2015
11 Nov 2015
Director's details changed for Robert Campbell on 28 October 2015
...
... and 25 more events
25 Apr 2008
Appointment terminated director stephen mabbott LTD.
25 Apr 2008
Appointment terminated secretary brian reid LTD.
25 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
23 Apr 2008
Registered office changed on 23/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
21 Feb 2008
Incorporation