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GREENTECH HEATSHIELD UK LTD

Company number SC391029

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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)
10 Jun 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
20 Jun 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
28 Nov 2022 PSC04 Change of details for Mr Gary Metcalfe as a person with significant control on 28 November 2022
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 CERTNM Company name changed 2M trading LTD\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
10 May 2022 PSC04 Change of details for Mr Gary Metcalfe as a person with significant control on 9 May 2022
10 May 2022 CH01 Director's details changed for Mr Gary Metcalfe on 9 May 2022
10 May 2022 AD01 Registered office address changed from 52 Evan Street Stonehaven AB39 2ET Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 10 May 2022
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
12 Jan 2020 PSC01 Notification of Gary Metcalfe as a person with significant control on 6 April 2016
12 Jan 2020 PSC07 Cessation of Gary Metcalfe as a person with significant control on 6 April 2016
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Aug 2018 AD01 Registered office address changed from 52 Evan Street Stonehaven Aberdeenshire AB39 2ET United Kingdom to 52 Evan Street Stonehaven AB39 2ET on 2 August 2018
09 Jul 2018 AD01 Registered office address changed from Unit 3 Laurencekirk Business Park Laurencekirk Aberdeenshire AB30 1EY to 52 Evan Street Stonehaven Aberdeenshire AB39 2ET on 9 July 2018
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates