Greenmantle Developments Ltd. in Edinburgh, EH6 6RR

Description

Data updated on: 15-07-2023

Started with Reg No. SC123997 thirty four years ago, Greenmantle Developments Ltd. had been a private limited company until May 30, 2023 - the date it was formally closed. The last known mailing address was 60 Constitution Street, Leith Edinburgh. This company has a history in business name changing. In the past, this firm had two different company names. Before 2004 this firm was prospering under the name of Greenmantle Trading Company and up to that point its official company name was The Plough Tavern.

The directors included: Alison I. appointed in 1990 and Alan I. appointed in 1990.

The companies with significant control over this firm were: Kaas Properties Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 60 Constitution Street, Leith, EH6 6RR, Midlothian and was registered as a PSC under the reg no Sc134555.

Previous company's names
Greenmantle Developments Ltd. 2004-07-26
Greenmantle Trading Company Limited 1999-07-30
The Plough Tavern Limited 1990-03-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	702 833	100	100	100	100

Balance Sheet
Current Assets	1 533 440	100				100	100	100	100	100	100
Debtors	565 993	100	100	100	100
Cash Bank In Hand	33	0
Net Assets Liabilities Including Pension Asset Liability	702 833	100
Stocks Inventory	964 376	0
Tangible Fixed Assets	5 636	0

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	702 733	0
Shareholder Funds	702 833	100	100	100	100

Other Financial Data
Secured Debts	830 000	0
Administrative Expenses		12 820
Amounts Owed By Group Undertakings Other Participating Interests Within One Year		100	100	100
Interest Payable Similar Charges		21 469
Net Current Assets Liabilities	697 197	100				100	100	100	100	100	100
Number Shares Allotted			100	100	100
Operating Profit Loss		-12 820
Other Interest Receivable Similar Income		2 523
Par Value Share			1	1	1
Profit Loss For Period		-31 766
Profit Loss On Ordinary Activities Before Tax		-31 766
Share Capital Allotted Called Up Paid		100	100	100	100
Total Assets Less Current Liabilities	702 833	100	100	100	100	100	100	100	100	100	100
Total Dividend Payment		670 967
Creditors Due Within One Year Total Current Liabilities	836 243	0
Fixed Assets	5 636	0
Investments Current Assets	3 038	0
Tangible Fixed Assets Cost Or Valuation	5 636
Tangible Fixed Assets Disposals		-5 636

Company staff

Alison I.

Role: Director

Appointed: 19 June 1990

Latest update: 8 June 2023

Alison I.

Role: Secretary

Appointed: 04 June 1990

Latest update: 8 June 2023

Alan I.

Role: Director

Appointed: 04 June 1990

Latest update: 8 June 2023

Iain M.

Role: Nominee Director

Appointed: 27 March 1990

Resigned: 04 June 1990

Latest update: 8 June 2023

Iain M.

Role: Nominee Secretary

Appointed: 27 March 1990

Resigned: 27 March 1991

Latest update: 8 June 2023

James W.

Role: Nominee Director

Appointed: 27 March 1990

Resigned: 04 June 1990

Latest update: 8 June 2023

People with significant control

Kaas Properties Ltd

Address: C/O Cowan & Partners Limited 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland

Legal authority Uk Company Law

Legal form Company Limited By Share Capital

Country registered Scotland

Place registered Scotland

Registration number Sc134555

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 April 2023
Confirmation statement last made up date	27 March 2022

Annual Accounts 5 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	5 February 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	18 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 26 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	26 February 2014

Greenmantle Developments Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison I.

Alison I.

Alan I.

Iain M.

Iain M.

James W.

People with significant control

Kaas Properties Ltd

Accounts Documents

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