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GREENBELT HOLDINGS LIMITED

Company number SC273733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
29 Oct 2013 TM01 Termination of appointment of David Armour as a director
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3,000
10 May 2013 AUD Auditor's resignation
23 Apr 2013 AP01 Appointment of Mr Gerry More as a director
23 Apr 2013 AUD Auditor's resignation
22 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
18 Apr 2013 CH01 Director's details changed for Alexander Middleton on 1 April 2013
23 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 3
13 Feb 2013 466(Scot) Alterations to floating charge 2
13 Feb 2013 466(Scot) Alterations to floating charge 1
26 Nov 2012 AP03 Appointment of Ms Anne Shipton as a secretary
26 Nov 2012 TM02 Termination of appointment of Richard Taylor as a secretary
09 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
25 Aug 2012 466(Scot) Alterations to floating charge 2
08 May 2012 AA Group of companies' accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
01 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
04 Nov 2010 AP03 Appointment of Mr Richard Mitchell Taylor as a secretary
04 Nov 2010 TM02 Termination of appointment of Dw Company Services Limited as a secretary
28 Oct 2010 AD01 Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on 28 October 2010
07 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 23 September 2009 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 30 September 2008