GREENROOF UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

GREENROOF UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GREENROOF UK LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: SC257036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENROOF UK LIMITED - GLASGOW

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3/24 WELLINGTON ROAD
GLASGOW
G64 2SA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIRIE ROOFING LIMITED (until 13/04/2005)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT DUNCAN DEANS Apr 1961 British Director 2004-04-19 CURRENT
MRS PAMELA DEANS Secretary 2023-05-17 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2003-10-03 UNTIL 2003-10-03 RESIGNED
RONALD ROSS BURNS Jan 1962 British Director 2005-02-28 UNTIL 2013-05-31 RESIGNED
DIANA SCOTT British Secretary 2007-03-23 UNTIL 2023-05-17 RESIGNED
SCOTT DUNCAN DEANS Apr 1961 British Secretary 2004-04-19 UNTIL 2007-04-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-10-03 UNTIL 2003-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Duncan Deans 2016-04-06 4/1961 Glasgow   Significant influence or control
Green Group (Holdings) Ltd. 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN GROUP LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
GREENROOF (SCOTLAND) LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
GREEN GROUP (HOLDINGS) LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
GREENROOF_UK_LIMITED - Accounts 2024-06-04 31-12-2023 £867,439 Cash £1,281,036 equity
GREENROOF_UK_LIMITED - Accounts 2023-05-25 31-12-2022 £967,636 Cash £1,268,054 equity
GREENROOF_UK_LIMITED - Accounts 2022-08-19 31-12-2021 £1,025,287 Cash £1,263,124 equity
GREENROOF UK LIMITED 2020-06-03 31-12-2019 £910,080 Cash £1,140,892 equity

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