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GREENPASS (SCOTLAND) LTD

Company number SC390847

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
18 Jan 2022 CH01 Director's details changed for Mr David James Nicholson on 20 December 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-08
31 Mar 2021 PSC04 Change of details for Mr David James Nicholson as a person with significant control on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF United Kingdom to 43a High Street Kirkcaldy Fife KY1 1LL on 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
21 May 2019 AD01 Registered office address changed from 28 Townsend Place Kirkcaldy Fife KY1 1HB to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on 21 May 2019
17 May 2019 PSC04 Change of details for Mr David James Nicholson as a person with significant control on 17 May 2019
07 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 AP01 Appointment of Mr David James Nicholson as a director on 9 October 2015