Greenwell Properties Limited

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General information

Name:

Greenwell Properties Ltd

Office Address:

Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen

Number: SC262365

Incorporation date: 2004-01-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwell Properties Limited with the registration number SC262365 has been operating on the market for sixteen years. This Private Limited Company can be contacted at Commercial House, 2 Rubislaw Terrace, Aberdeen and company's postal code is AB10 1XE. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Greenwell Properties Ltd released its latest accounts for the period up to 2019-10-31. Its most recent confirmation statement was filed on 2020-02-03.

Because of the company's constant expansion, it became imperative to choose new directors: Julie W. and Mark T. who have been supporting each other for sixteen years for the benefit of the limited company. At least one secretary in this firm is a limited company, specifically Shepherd & Wedderburn Secretaries Limited.

Financial data based on annual reports

Company staff

Shepherd & Wedderburn Secretaries Limited

Role: Corporate Secretary

Appointed: 23 January 2004

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

Latest update: 31 August 2020

Julie W.

Role: Director

Appointed: 23 January 2004

Latest update: 31 August 2020

Mark T.

Role: Director

Appointed: 23 January 2004

Latest update: 31 August 2020

People with significant control

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

Mark T.
Notified on 19 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie W.
Notified on 19 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 17 March 2021
Confirmation statement last made up date 03 February 2020
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 8 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 8 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/10/31 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013 - 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
16
Company Age

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