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Home > Scotland > GREENWOOD INSURANCE CONSULTANTS LTD.
Company Information for

GREENWOOD INSURANCE CONSULTANTS LTD.

PROSPECT HOUSE, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, G72 0BN,
Company Registration Number
SC268105
Private Limited Company
Active

Company Overview

About Greenwood Insurance Consultants Ltd.
GREENWOOD INSURANCE CONSULTANTS LTD. was founded on 2004-05-19 and has its registered office in Blantyre. The organisation's status is listed as "Active". Greenwood Insurance Consultants Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENWOOD INSURANCE CONSULTANTS LTD.
 
Legal Registered Office
PROSPECT HOUSE
HAMILTON INTERNATIONAL TECHNOLOGY PARK
BLANTYRE
G72 0BN
Other companies in G33
 
Filing Information
Company Number SC268105
Company ID Number SC268105
Date formed 2004-05-19
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 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 17:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWOOD INSURANCE CONSULTANTS LTD.
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Company Officers of GREENWOOD INSURANCE CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH ELEANOR SMITH WEIR
 Company Secretary 2004-05-19
ALAN GRAHAM JOHNSTON
 Director 2018-01-01
ANDREW RUSSELL WEIR
 Director 2010-01-01
ROBERT ALLAN WEIR
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-05-19 2004-05-19
STEPHEN MABBOTT LTD.
 Nominated Director 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GRAHAM JOHNSTON GREENWOOD GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-05-12 Active
ROBERT ALLAN WEIR GREENWOOD GROUP HOLDINGS LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
ROBERT ALLAN WEIR WEIR VENTURES LTD Director 2015-10-09 CURRENT 2015-10-09 Active

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
2024-03-0729/02/24 STATEMENT OF CAPITAL GBP 2500100
2023-12-12Director's details changed for Mr Alan Graham Johnston on 2023-12-01
2023-12-12Director's details changed for Mr Andrew Russell Weir on 2023-12-01
2023-12-12Change of details for Greenwood Group Holdings Limited as a person with significant control on 2023-12-01
2023-12-12Director's details changed for Mr John Joseph Donnelly on 2023-12-01
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 117 Cadzow Street Hamilton ML3 6JA Scotland
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE SC2681050004
2023-02-27Resolutions passed:<ul><li>Resolution Authorisation in relation to directors and entry into, execution and delivery of documents 21/02/2023<li>Resolution alteration to articles</ul>
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE SC2681050003
2023-02-06Termination of appointment of Elizabeth Eleanor Smith Weir on 2022-04-12
2023-01-18Change of details for Greenwood Group Holdings Limited as a person with significant control on 2017-06-01
2023-01-03DIRECTOR APPOINTED MRS KATHREN WRIGHT
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN WEIR
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AP01DIRECTOR APPOINTED MR JOHN JOSEPH DONNELLY
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CH01Director's details changed for Andrew Russell Weir on 2018-11-20
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-06-28PSC07CESSATION OF ROBERT ALLAN WEIR AS A PSC
2018-06-28PSC07CESSATION OF ANDREW RUSSELL WEIR AS A PSC
2018-06-28PSC02Notification of Greenwood Group Holdings Limited as a person with significant control on 2017-06-01
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 8TH FLOOR BUCHANAN TOWER STEPPS GLASGOW G33 6HZ SCOTLAND
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 8TH FLOOR BUCHANAN TOWER STEPPS GLASGOW G33 6HZ SCOTLAND
2018-01-15AP01DIRECTOR APPOINTED MR ALAN GRAHAM JOHNSTON
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM C/O Mr Robert Weir 2 Buchanan Gate Buchanan Business Park Stepps Glasgow G33 6FB
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0119/05/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM 454 Crow Road Glasgow G11 7DR
2011-10-04MG02sStatement of satisfaction in full or in part of a charge /part /charge no 2
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0119/05/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN WEIR / 19/05/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL WEIR / 01/01/2010
2010-01-13AP01DIRECTOR APPOINTED ANDREW RUSSELL WEIR
2009-09-28RES04NC INC ALREADY ADJUSTED
2009-09-28RES01ADOPT MEMORANDUM 19/09/2009
2009-09-28123GBP NC 100/1000 19/09/09
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 454 CROW ROAD GLASGOW G11 7DR
2004-06-2188(2)RAD 19/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288bSECRETARY RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GREENWOOD INSURANCE CONSULTANTS LTD. 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 GREENWOOD INSURANCE CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-12-24 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-06-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GREENWOOD INSURANCE CONSULTANTS LTD.

Intangible Assets
Patents
We have not found any records of GREENWOOD INSURANCE CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWOOD INSURANCE CONSULTANTS LTD.
Trademarks
We have not found any records of GREENWOOD INSURANCE CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWOOD INSURANCE CONSULTANTS LTD.. 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 (65120 - Non-life insurance) as GREENWOOD INSURANCE CONSULTANTS LTD. are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GREENWOOD INSURANCE CONSULTANTS LTD. 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 GREENWOOD INSURANCE CONSULTANTS LTD. 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 GREENWOOD INSURANCE CONSULTANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G72 0BN