Greenburn Property Co. Limited

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General information

Name:

Greenburn Property Co. Ltd

Office Address:

6 Market Square Oldmeldrum AB51 0AA Aberdeenshire

Number: SC309497

Incorporation date: 2006-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenburn Property Co. Limited may be gotten hold of in 6 Market Square, Oldmeldrum in Aberdeenshire. The firm postal code is AB51 0AA. Greenburn Property has been actively competing on the British market since the firm was set up on 2nd October 2006. The firm Companies House Reg No. is SC309497. The firm's principal business activity number is 41100 meaning Development of building projects. Greenburn Property Co. Ltd released its latest accounts for the period that ended on Saturday 31st October 2020. The business most recent confirmation statement was released on Friday 2nd October 2020.

Current directors officially appointed by this specific business are: Kenneth M. assigned to lead the company 15 years ago, Ruth M. assigned to lead the company on 2nd October 2006, Angela T. assigned to lead the company 15 years ago and Derek T.. At least one secretary in this firm is a limited company, specifically Add Accountancy Ltd.

Financial data based on annual reports

Company staff

Add Accountancy Ltd

Role: Corporate Secretary

Appointed: 02 October 2006

Address: Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA, Scotland

Latest update: 24 January 2021

Kenneth M.

Role: Director

Appointed: 02 October 2006

Latest update: 24 January 2021

Ruth M.

Role: Director

Appointed: 02 October 2006

Latest update: 24 January 2021

Angela T.

Role: Director

Appointed: 02 October 2006

Latest update: 24 January 2021

Derek T.

Role: Director

Appointed: 02 October 2006

Latest update: 24 January 2021

People with significant control

Executives who have control over the firm are as follows: Derek T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kenneth M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Derek T.
Notified on 2 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Kenneth M.
Notified on 2 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ruth M.
Notified on 2 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Angela T.
Notified on 2 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 24 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 March 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 21 March 2013
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Friday 2nd October 2020 (CS01)
filed on: 14th, October 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Springburn Steading Springburn Kintore

Post code:

AB51 0YX

City / Town:

Inverurie

HQ address,
2013

Address:

Springburn Steading Springburn Kintore

Post code:

AB51 0YX

City / Town:

Inverurie

HQ address,
2014

Address:

Springburn Steading Springburn Kintore

Post code:

AB51 0YX

City / Town:

Inverurie

HQ address,
2015

Address:

Springburn Steading Springburn Kintore

Post code:

AB51 0YX

City / Town:

Inverurie

HQ address,
2016

Address:

Springburn Steading Springburn Kintore

Post code:

AB51 0YX

City / Town:

Inverurie

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Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

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