GREENRAY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
GREENRAY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GREENRAY LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: SC337092. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GREENRAY LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: SC337092. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GREENRAY LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6 BON ACCORD SQUARE
ABERDEEN
AB11 6XU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BLACKADDERS LLP | Corporate Secretary | 2019-07-26 | CURRENT | ||
| MR STEPHEN ALEXANDER BRANDS | Sep 1967 | British | Director | 2008-02-01 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Director | 2008-02-01 UNTIL 2008-02-01 | RESIGNED | ||
| PLENDERLEATH RUNCIE LLP | Corporate Secretary | 2008-02-01 UNTIL 2019-07-26 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2008-02-01 UNTIL 2008-02-01 | RESIGNED | ||
| MR DAVID BRUCE | Aug 1952 | British | Director | 2008-02-01 UNTIL 2019-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steve Brands (Holdings) Limited | 2019-07-26 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Bruce | 2016-04-06 - 2019-07-26 | 8/1952 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Alexander Brands | 2016-04-06 - 2019-07-26 | 9/1967 | Balmedie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greenray Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 31-05-2023 | £720,000 equity |
| Greenray Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 31-05-2022 | £720,000 equity |
| Greenray Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £710,000 equity |
| Greenray Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-05-2020 | £710,000 equity |
| Greenray Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-05-2019 | £750,000 equity |
| Greenray Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 31-05-2018 | £750,000 equity |
| Greenray Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £99 equity |
| Greenray Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £99 equity |