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GREENBELT HOLDINGS LIMITED

Company number SC273733

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	AP01	Appointment of Mr Eric Roger Galbraith as a director on 30 April 2024	View PDF Appointment of Mr Eric Roger Galbraith as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AP01	Appointment of Mr Adam Cooper as a director on 31 October 2023	View PDF Appointment of Mr Adam Cooper as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH03	Secretary's details changed for Mr Adam Cooper on 31 October 2023	View PDF Secretary's details changed for Mr Adam Cooper on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Gerry Campbell More as a director on 24 September 2023	View PDF Termination of appointment of Gerry Campbell More as a director on 24 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 1,643	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 1,643 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
07 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CH01	Director's details changed for Mr Colin David Thomson on 1 April 2020	View PDF Director's details changed for Mr Colin David Thomson on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Glen Murray as a director on 1 April 2020	View PDF Appointment of Mr Glen Murray as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrew Marr Duthie as a director on 1 April 2020	View PDF Appointment of Mr Andrew Marr Duthie as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
04 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
26 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AP03	Appointment of Mr Adam Cooper as a secretary on 29 June 2018	View PDF Appointment of Mr Adam Cooper as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr Colin David Thomson as a director on 29 June 2018	View PDF Appointment of Mr Colin David Thomson as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)

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GREENBELT HOLDINGS LIMITED

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