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Company Information for

GREENTECH HEATSHIELD UK LTD

VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB,
Company Registration Number
SC391029
Private Limited Company
Active

Company Overview

About Greentech Heatshield Uk Ltd
GREENTECH HEATSHIELD UK LTD was founded on 2011-01-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Greentech Heatshield Uk Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENTECH HEATSHIELD UK LTD
 
Legal Registered Office
VICTORIA HOUSE
13 VICTORIA STREET
ABERDEEN
AB10 1XB
Other companies in AB30
 
Previous Names
2M TRADING LTD24/05/2022
Filing Information
Company Number SC391029
Company ID Number SC391029
Date formed 2011-01-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130588911  
Last Datalog update: 2024-01-08 17:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENTECH HEATSHIELD UK LTD
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Company Officers of GREENTECH HEATSHIELD UK LTD

Current Directors
Officer Role Date Appointed
GARY METCALFE
 Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NIGEL WICKHAM
 Director 2011-12-27 2015-08-18
SANDY MCCARTHY
 Director 2011-01-05 2011-12-28
WILLIAM DAVID METCALFE
 Director 2011-01-05 2011-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY METCALFE METCALFE & METCALFE COMPANY LTD Director 2006-09-15 CURRENT 2006-09-14 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
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24Company name changed 2M trading LTD\certificate issued on 24/05/22
2022-05-24CERTNMCompany name changed 2M trading LTD\certificate issued on 24/05/22
2022-05-10PSC04Change of details for Mr Gary Metcalfe as a person with significant control on 2022-05-09
2022-05-10CH01Director's details changed for Mr Gary Metcalfe on 2022-05-09
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 52 Evan Street Stonehaven AB39 2ET Scotland
2022-01-12CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY METCALFE
2020-01-12PSC07CESSATION OF GARY METCALFE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 52 Evan Street Stonehaven Aberdeenshire AB39 2ET United Kingdom
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Unit 3 Laurencekirk Business Park Laurencekirk Aberdeenshire AB30 1EY
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2603
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2603
2016-01-29AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL WICKHAM
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2603
2015-01-27AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-26SH0128/12/14 STATEMENT OF CAPITAL GBP 2603
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0105/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-01-12AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-09AP01DIRECTOR APPOINTED DAVID NIGEL WICKHAM
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM METCALFE
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDY MCCARTHY
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to GREENTECH HEATSHIELD UK 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 GREENTECH HEATSHIELD UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENTECH HEATSHIELD UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due Within One Year 2012-12-31 £ 12,848
Creditors Due Within One Year 2012-01-31 £ 1,032

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
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREENTECH HEATSHIELD UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 11,868
Current Assets 2012-12-31 £ 27,184
Debtors 2012-12-31 £ 9,725
Shareholder Funds 2012-12-31 £ 14,336
Stocks Inventory 2012-12-31 £ 5,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENTECH HEATSHIELD UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENTECH HEATSHIELD UK LTD
Trademarks
We have not found any records of GREENTECH HEATSHIELD UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENTECH HEATSHIELD UK 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as GREENTECH HEATSHIELD UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENTECH HEATSHIELD UK 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.
Import/Export of Goods
Goods imported/exported by GREENTECH HEATSHIELD UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0025202000Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders
2018-05-0025202000Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders
2018-04-0025202000Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders
2018-04-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2017-03-0025202000Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders
2016-08-0025202000Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders
2016-03-0025202000Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENTECH HEATSHIELD UK 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 GREENTECH HEATSHIELD UK LTD 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 AB10 1XB