Active
Company Information for GREENWELL PROPERTIES LIMITED
1 ST. SWITHIN ROW, ABERDEEN, AB10 6DL,
|
Company Registration Number
SC262365
Private Limited Company
Active |
Company Name | |
---|---|
GREENWELL PROPERTIES LIMITED | |
Legal Registered Office | |
1 ST. SWITHIN ROW ABERDEEN AB10 6DL Other companies in AB10 | |
Company Number | SC262365 | |
---|---|---|
Company ID Number | SC262365 | |
Date formed | 2004-01-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/12/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB983263396 |
Last Datalog update: | 2024-08-06 00:06:28 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENWELL PROPERTIES, LLC | 82 KAYDEROSS PARK ROAD Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2003-10-21 | |
GREENWELL PROPERTIES LIMITED | Dissolved | Company formed on the 1995-09-14 | ||
GREENWELL PROPERTIES, INC. | 7369 WESTPORT PLACE WEST PALM BEACH FL 33413 | Inactive | Company formed on the 1999-12-07 | |
GREENWELL PROPERTIES, LLC | 7369 WESTPORT PLACE WEST PALM BEACH FL 33413 | Active | Company formed on the 2016-04-13 | |
GREENWELL PROPERTIES LLC | 924 CANTERBURY HILL ST SAN ANTONIO TX 78209 | Active | Company formed on the 2019-01-26 |
Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
MARK RICHARD TURNBULL |
||
JULIE LOUISE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN TAXI METERS LIMITED | Nominated Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ZEDESS ENERGY LIMITED | Nominated Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2017-07-18 | |
CRAIGNAPIER VENTURES LIMITED | Nominated Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-11-14 | |
THE MOORINGS BAR (ABERDEEN) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
RAINBOW CHAUFFEUR DRIVE LIMITED | Nominated Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
IIITEC LIMITED | Nominated Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
RAINBOW (ABERDEEN) LIMITED | Nominated Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
MSD HOLDINGS LIMITED | Nominated Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
RAEBURN ENERGY LIMITED | Nominated Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
MLR PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
SCAFFPAD EUROPE LIMITED | Nominated Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
ABERDEEN PILATES STUDIO LIMITED | Nominated Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
FIRST ENERGY DEVELOPMENT LIMITED | Nominated Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
COLLECTIVE IMPORTS LIMITED | Nominated Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2014-06-26 | |
HURTH MT LIMITED | Nominated Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-06-27 | |
CRAIGIEBURN CONSULTING LIMITED | Nominated Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Dissolved 2015-09-25 | |
FALCON PROPERTY INVESTMENTS LIMITED | Nominated Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
TENSILA PROPERTIES LIMITED | Nominated Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-06-26 | |
MPCNHS LIMITED | Nominated Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Liquidation | |
MEAD MEDICAL HOLDINGS LIMITED | Nominated Secretary | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
RHINO CREATIVE LIMITED | Nominated Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
RAINBOW AIRPORT TAXIS LIMITED | Nominated Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
ROSE RECRUITMENT LIMITED | Nominated Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Liquidation | |
THE BLINDING GROUP LIMITED | Nominated Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2013-08-13 | |
ANDERSON & CLUNESS LIMITED | Nominated Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Active | |
ADEPT KNOWLEDGE MANAGEMENT LIMITED | Nominated Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Liquidation | |
ABERDEEN AUDIO VISUAL LIMITED | Nominated Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active | |
PATRIOT INTERNATIONAL LIMITED | Nominated Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
INDEPENDENT TAXIS LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2002-04-05 | Active | |
GREENWELL EQUIPMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-10-19 | Active | |
GREENWELL EQUIPMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Q&a Law Practice Limited 9 Queen's Road Aberdeen AB15 4YL | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 1 st. Swithin Row Aberdeen AB10 6DL Scotland | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Change of details for Mr Mark Richard Turnbull as a person with significant control on 2023-01-23 | ||
Director's details changed for Mr Mark Richard Turnbull on 2023-01-23 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-05-09 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Julie Louise Wood as a person with significant control on 2017-09-07 | |
CH01 | Director's details changed for Miss Julie Louise Turnbull on 2017-09-07 | |
PSC04 | Change of details for Miss Julie Louise Turnbull as a person with significant control on 2017-09-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOUISE TURNBULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD TURNBULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-19 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2623650013 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 12 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE LOUISE TURNBULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNBULL / 19/11/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: GREENWELL HOUSE, 11 GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2011-10-31 | £ 1,069,786 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 1,746,472 |
Creditors Due Within One Year | 2011-10-31 | £ 429,875 |
Creditors and other liabilities
|
|
|
|
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 GREENWELL PROPERTIES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 12,669 |
---|---|---|
Current Assets | 2012-10-31 | £ 86,949 |
Current Assets | 2011-10-31 | £ 44,982 |
Debtors | 2012-10-31 | £ 74,280 |
Debtors | 2011-10-31 | £ 44,085 |
Secured Debts | 2012-10-31 | £ 1,420,000 |
Secured Debts | 2011-10-31 | £ 1,136,383 |
Shareholder Funds | 2012-10-31 | £ 1,020,421 |
Shareholder Funds | 2011-10-31 | £ 914,431 |
Tangible Fixed Assets | 2012-10-31 | £ 2,679,944 |
Tangible Fixed Assets | 2011-10-31 | £ 2,369,110 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENWELL PROPERTIES LIMITED are:
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. |