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GREENROOM BUILDING SERVICES LTD.

Company number SC345439

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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)
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Graeme Ronald Gibson on 8 July 2010
29 Jul 2010 CH01 Director's details changed for Neil Pearson on 8 July 2010
12 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 08/07/09; full list of members
16 Feb 2009 288c Director's change of particulars / ian maclachlan / 09/02/2009
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288a Secretary appointed anne turnbull mcniven
21 Oct 2008 288b Appointment terminated secretary davidson chalmers (secretarial services) LIMITED
21 Oct 2008 288a Director appointed alistair kean
21 Oct 2008 288a Director appointed ian keith maclachlan
14 Oct 2008 287 Registered office changed on 14/10/2008 from 12 hope street edinburgh midlothian EH2 4DB
14 Oct 2008 88(2) Ad 30/09/08\gbp si 9998@1=9998\gbp ic 2/10000\
14 Oct 2008 128(4) Notice of assignment of name or new name to shares
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2008 123 Gbp nc 100/100000\30/09/08
11 Aug 2008 288a Director appointed graeme ronald gibson
11 Aug 2008 288a Director appointed neil usher pearson
11 Aug 2008 288a Secretary appointed davidson chalmers (secretarial services) LIMITED
11 Aug 2008 88(2) Ad 18/07/08\gbp si 1@1=1\gbp ic 1/2\
11 Aug 2008 287 Registered office changed on 11/08/2008 from 160 dundee street edinburgh EH11 1DQ