Active
Free data on 57M+ companies
Home > Scotland > GREENWEAVER LIMITED
Company Information for GREENWEAVER LIMITED
4 HALTREE COTTAGE, HERIOT, EH38 5YD,
|
Company Registration Number
 SC250432 Private Limited Company
|
Company Overview
About Greenweaver Ltd
GREENWEAVER LIMITED was founded on 2003-06-02 and has its registered office in Heriot. The organisation's status is listed as "Active". Greenweaver Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GREENWEAVER LIMITED | ||
| Legal Registered Office | ||
| 4 HALTREE COTTAGE HERIOT EH38 5YD Other companies in TD1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC250432 | |
|---|---|---|
| Company ID Number | SC250432 | |
| Date formed | 2003-06-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-06 18:25:16 |
| Companies House |
|
Menu
|
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. |
Companies with same name GREENWEAVER LIMITED
The following companies were found which have the same name as GREENWEAVER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GreenWeaver Inc. | 520 S. Third St. Carbondale CO 81623 | Voluntarily Dissolved | Company formed on the 2006-02-13 |
|
GREENWEAVERS, INC. | 25922 47TH AVE CT E GRAHAM WA 983389525 | Dissolved | Company formed on the 1999-01-27 |
|
GreenWeaver Plasters & Finishes LLC | 520 S. Third St. Suite 5 Carbondale CO 81623 | Voluntarily Dissolved | Company formed on the 2012-01-26 |
|
Greenweaver, LLC | 3248 CR 1621 Kremmling CO 80459 | Voluntarily Dissolved | Company formed on the 2006-05-18 |
| GREENWEAVER PROPERTY MAINTENANCE CORP | 144 COCOPLUM LANE ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2009-12-29 | |
| GREENWEAVER AI LIMITED | 51 DONNINGTON ROAD HARROW LONDON HA3 0NB | Active | Company formed on the 2024-08-29 |
Company Officers of GREENWEAVER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELVIN DRURY |
||
KELVIN DRURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE TAINSH |
Company Secretary | ||
JUNE ANNE HOPE TAINSH |
Director | ||
TERENCE ROBERT BUTLER |
Company Secretary | ||
TERENCE ROBERT BUTLER |
Director | ||
JOHN QUINN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Kelvin Drury on 2021-07-09 | |
| PSC04 | Change of details for Mr Kelvin Drury as a person with significant control on 2021-07-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM 95 Galashiels Road Stow Galashiels Selkirkshire TD1 2RQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Kelvin Drury as a person with significant control on 2017-07-01 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN DRURY | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Kelvin Drury as company secretary on 2016-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANNE HOPE TAINSH | |
| TM02 | Termination of appointment of June Tainsh on 2016-10-01 | |
| LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TAINSH / 15/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN DRURY / 15/10/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JUNE TAINSH on 2014-10-15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/14 FROM Middletoun Farm House Stow Galashiels Selkirkshire TD1 2RZ | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM MIDDLETOUN FARM HOUSE STOW GALASHIELS SELKIRKSHIRE TD1 2RZ SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM THE GARDEN ROOM 1 EAST HIGH STREET LAUDER SELKIRKSHIRE SCOTLAND TD2 6SS UNITED KINGDOM | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM MIDDLETOUN FARMHOUSE STOW BORDERS TD1 2RZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TAINSH / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN DRURY / 02/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE TANISH / 23/06/2008 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN DRVRY / 23/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 19 BUCCLEUCH STREET HAWICK TD9 0HL | |
| CERTNM | COMPANY NAME CHANGED TAKES-TWO LIMITED CERTIFICATE ISSUED ON 21/05/08 | |
| 288a | DIRECTOR APPOINTED KELVIN DRVRY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JUNE TANISH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN QUINN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE BUTLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to GREENWEAVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GREENWEAVER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 GREENWEAVER LIMITED
Intangible Assets
Patents
We have not found any records of GREENWEAVER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENWEAVER LIMITED
Income
Government Income
We have not found government income sources for GREENWEAVER 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 (74100 - specialised design activities) as GREENWEAVER LIMITED are:
| SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
| PLAYNE DESIGN LIMITED | £ 63,194 |
| STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
| MULTI CREATIVE SERVICES LTD. | £ 46,330 |
| K BARRETT MEDIA LTD | £ 42,356 |
| PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
| RAINFOREST GRAPHICS LIMITED | £ 37,983 |
| FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
| FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
| OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
Outgoings
Business Rates/Property Tax
No properties were found where GREENWEAVER 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 GREENWEAVER 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 GREENWEAVER 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH38 5YD