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GREENFIELD PROPERTIES (PERTH) LIMITED

Company number SC087684

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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)
23 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
12 Feb 2020 AP01 Appointment of Miss Lindsay Robb as a director on 12 February 2020
12 Feb 2020 AP01 Appointment of Mrs Lesley Stevenson as a director on 12 February 2020
12 Feb 2020 AP01 Appointment of Mrs Denise Mccleary as a director on 12 February 2020
20 Jan 2020 PSC04 Change of details for Mr Dennis Robb as a person with significant control on 24 September 2018
20 Jan 2020 PSC07 Cessation of Anne Robb as a person with significant control on 24 December 2016
17 Jan 2020 TM01 Termination of appointment of Abl (Trustees & Nominees) Limited as a director on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from Greenfields West Woodlands Perth to Greenfields West Woodlands Glasgow Road Perth PH2 0PJ on 27 November 2019
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
17 Jan 2018 AP02 Appointment of Abl (Trustees & Nominees) Limited as a director on 12 January 2018
25 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
03 Aug 2017 TM02 Termination of appointment of Anne Robb as a secretary on 24 December 2016
03 Aug 2017 TM02 Termination of appointment of Anne Robb as a secretary on 24 December 2016
03 Aug 2017 TM01 Termination of appointment of Anne Robb as a director on 24 December 2016
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
19 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
11 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
06 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013