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Company Information for

THE GREENLAW DEVELOPMENT COMPANY LIMITED

295 FENWICK ROAD, GIFFNOCK, GLASGOW, G46 6UH,
Company Registration Number
SC226637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Greenlaw Development Company Ltd
THE GREENLAW DEVELOPMENT COMPANY LIMITED was founded on 2001-12-31 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". The Greenlaw Development Company Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
THE GREENLAW DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
295 FENWICK ROAD
GIFFNOCK
GLASGOW
G46 6UH
Other companies in G2
 
Previous Names
BLP 2002-01 LIMITED05/02/2002
Filing Information
Company Number SC226637
Company ID Number SC226637
Date formed 2001-12-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2019-06-04 07:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREENLAW DEVELOPMENT COMPANY LIMITED
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Company Officers of THE GREENLAW DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN SINCLAIR GARRY
 Director 2009-03-19
GAVIN CAMERON LOUDON
 Director 2006-04-05
KENNETH ROSS
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS SOLICITORS LIMITED
 Company Secretary 2011-11-17 2013-02-25
MACKENZIE MANAGEMENT SOLUTIONS LIMITED (SC226204)
 Company Secretary 2007-05-23 2011-11-17
CAMPBELL BLACK
 Director 2006-04-05 2010-10-25
JOHN KEITH MARTIN
 Director 2006-07-16 2010-09-24
EWAN WILLIAM MACKAY
 Director 2006-04-05 2009-03-19
SF SECRETARIES LIMITED
 Company Secretary 2001-12-31 2007-05-23
BLP CREATIONS LIMITED
 Nominated Director 2001-12-31 2006-04-05
SF SECRETARIES LIMITED
 Nominated Director 2001-12-31 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN SINCLAIR GARRY SF 3038 LIMITED Director 2012-02-28 CURRENT 2006-03-09 Active - Proposal to Strike off
GAVIN CAMERON LOUDON SF 3038 LIMITED Director 2006-04-21 CURRENT 2006-03-09 Active - Proposal to Strike off
GAVIN CAMERON LOUDON UBERIOR (GLASGOW) LIMITED Director 2000-08-18 CURRENT 1998-11-16 Active
GAVIN CAMERON LOUDON UBERIOR (WEST) LIMITED Director 2000-08-18 CURRENT 1999-01-21 Active
GAVIN CAMERON LOUDON AMBION LIMITED Director 1991-06-18 CURRENT 1991-06-18 Active
GAVIN CAMERON LOUDON AMBION COMMERCIAL LIMITED Director 1991-06-18 CURRENT 1991-06-18 Active
KENNETH ROSS 3H GROUP LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
KENNETH ROSS DHND LIMITED Director 2016-09-14 CURRENT 2014-05-06 Active
KENNETH ROSS RDRL LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
KENNETH ROSS HOSPICE DEVELOPMENTS LIMITED Director 2012-02-14 CURRENT 2011-11-04 Active
KENNETH ROSS ROSS DEVELOPMENTS & RENEWABLES LIMITED Director 2011-04-13 CURRENT 2010-08-02 Active - Proposal to Strike off
KENNETH ROSS SCOTS RENEWABLE ENERGY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
KENNETH ROSS SCOTS ENERGY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
KENNETH ROSS COMMODORE HOMES (LANARKSHIRE) LIMITED Director 2008-04-04 CURRENT 2005-05-20 Dissolved 2013-10-18
KENNETH ROSS ELPHINSTONE ELGIN LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2014-07-18
KENNETH ROSS ELPHINSTONE HURLFORD LIMITED Director 2006-07-03 CURRENT 2006-05-23 Dissolved 2018-05-01
KENNETH ROSS UA GROUP LIMITED Director 2005-01-17 CURRENT 1961-12-29 Dissolved 2014-10-17
KENNETH ROSS ST. VINCENT STREET (371) LIMITED Director 2003-10-08 CURRENT 2002-09-13 Dissolved 2016-07-01
KENNETH ROSS GREENLAW PARK LIMITED Director 2002-04-23 CURRENT 2001-12-19 Active
KENNETH ROSS ELPHINSTONE HALLS LIMITED Director 2000-04-06 CURRENT 1999-08-16 Dissolved 2014-07-03
KENNETH ROSS ROSS MANAGEMENT SERVICES LIMITED Director 1998-06-16 CURRENT 1998-06-09 Dissolved 2015-07-10
KENNETH ROSS FR 108 LIMITED Director 1998-04-28 CURRENT 1998-04-15 Active
KENNETH ROSS CAPITAL CONSTRUCTION (SCOTLAND) LIMITED Director 1996-04-01 CURRENT 1990-12-04 Dissolved 2016-06-22
KENNETH ROSS FR114 LIMITED Director 1994-11-18 CURRENT 1994-11-18 Active
KENNETH ROSS ROSS DEVELOPMENTS LIMITED Director 1993-10-22 CURRENT 1993-10-11 Dissolved 2015-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR JAMES CRAWFORD WILKINSON
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR GARRY
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 6th Floor 145 st Vincent Street Glasgow G2 5JF
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MILNE GROUP LIMITED
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLAW PARK LIMITED
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS SOLICITORS LIMITED
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM St Stephens House 279 Bath Street Glasgow G2 4JL
2013-01-22AR0131/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 7TH FLOOR, AURORA 120 BOTHWELL STREET GLASGOW G2 7JS
2012-01-24AR0131/12/11 FULL LIST
2011-11-17AP04CORPORATE SECRETARY APPOINTED MACDONALDS SOLICITORS LIMITED
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY MACKENZIE MANAGEMENT SOLUTIONS LIMITED (SC226204)
2011-11-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-12-20AA31/12/09 TOTAL EXEMPTION FULL
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BLACK
2010-03-08AR0131/12/09 FULL LIST
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKENZIE MANAGEMENT SOLUTIONS LIMITED (SC226204) / 31/12/2009
2010-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAMERON LOUDON / 31/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SINCLAIR GARRY / 31/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL BLACK / 31/12/2009
2009-11-12AUDAUDITOR'S RESIGNATION
2009-04-28288aDIRECTOR APPOINTED MR DUNCAN SINCLAIR GARRY
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR EWAN MACKAY
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-07-10288cSECRETARY'S CHANGE OF PARTICULARS / MACKENZIE MANAGEMENT SOLICITORS LIMITED (SC226204) / 07/04/2008
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 20 NORTH CLAREMONT STREET GLASGOW G3 7LE
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288bSECRETARY RESIGNED
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-2788(2)RAD 08/06/06--------- £ SI 998@1=998 £ IC 2/1000
2006-07-26288aNEW DIRECTOR APPOINTED
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07RES04£ NC 100/1000 05/04/0
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01288cSECRETARY'S PARTICULARS CHANGED
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-01363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-05CERTNMCOMPANY NAME CHANGED BLP 2002-01 LIMITED CERTIFICATE ISSUED ON 05/02/02
2001-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE GREENLAW DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GREENLAW DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GREENLAW DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GREENLAW DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 2,659
Current Assets 2012-01-01 £ 3,659
Debtors 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 2,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREENLAW DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREENLAW DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE GREENLAW DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREENLAW DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE GREENLAW DEVELOPMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE GREENLAW DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREENLAW DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GREENLAW DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G46 6UH