Greenwell Equipment Limited

General information

Name:

Greenwell Equipment Ltd

Office Address:

Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen

Number: SC190426

Incorporation date: 1998-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwell Equipment came into being in 1998 as a company enlisted under no SC190426, located at AB10 1XE Aberdeen at Commercial House. The company has been in business for twenty two years and its official state is active. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2019-10-31 and the latest confirmation statement was submitted on 2019-10-29.

As mentioned in this specific company's executives data, since 2017 there have been three directors: Niall B., Julie W. and Mark T.. At least one secretary in this firm is a limited company: Shepherd & Wedderburn Secretaries Limited.

Executives who have control over the firm are as follows: Julie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Niall B.

Role: Director

Appointed: 01 September 2017

Latest update: 2 August 2020

Role: Corporate Secretary

Appointed: 26 January 2004

Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

Latest update: 2 August 2020

Julie W.

Role: Director

Appointed: 19 October 1998

Latest update: 2 August 2020

Mark T.

Role: Director

Appointed: 19 October 1998

Latest update: 2 August 2020

People with significant control

Julie W.
Notified on 14 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 14 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 13 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 17 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 17 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Acumen Accountants And Advisors Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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