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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 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 466(Scot) Alterations to floating charge 2
28 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Granting corporate guarantee 21/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2009 AUD Auditor's resignation
18 Dec 2008 AA Full accounts made up to 30 September 2007
06 Nov 2008 363a Return made up to 23/09/08; full list of members
14 Jul 2008 88(2) Ad 01/06/08\gbp si 1000@1=1000\gbp ic 2000/3000\
29 Apr 2008 288a Director appointed david john armour
23 Jan 2008 288c Director's particulars changed
09 Nov 2007 363s Return made up to 23/09/07; no change of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
22 May 2007 CERTNM Company name changed greenbelt group (holdings) limit ed\certificate issued on 22/05/07
04 Oct 2006 363s Return made up to 23/09/06; full list of members
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
27 Feb 2006 287 Registered office changed on 27/02/06 from: 189 st vincent street glasgow G2 5QD
05 Dec 2005 363s Return made up to 23/09/05; full list of members
20 Dec 2004 SA Statement of affairs
20 Dec 2004 88(2)R Ad 29/10/04--------- £ si 1000@1=1000 £ ic 1000/2000
05 Nov 2004 287 Registered office changed on 05/11/04 from: 92 dowanhill street glasgow strathclyde G12 9EG
05 Nov 2004 288a New secretary appointed
05 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 410(Scot) Partic of mort/charge *
26 Oct 2004 288b Secretary resigned
08 Oct 2004 88(2)R Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000
08 Oct 2004 288a New director appointed