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GREENTEC POWER SOLUTIONS LIMITED

Company number SC748070

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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)
07 Feb 2024	AD01	Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 7 February 2024	View PDF Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC04	Change of details for Framcis Connor as a person with significant control on 20 October 2023	View PDF Change of details for Framcis Connor as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC04	Change of details for Mr Martin Robertson as a person with significant control on 31 March 2023	View PDF Change of details for Mr Martin Robertson as a person with significant control on 31 March 2023 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	PSC01	Notification of Framcis Connor as a person with significant control on 31 March 2023	View PDF Notification of Framcis Connor as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Francis Connor as a director on 31 March 2023	View PDF Appointment of Francis Connor as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 1 March 2023	View PDF Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 125 Kylepark Drive Uddingston Glasgow G71 7DD Scotland to 20 Anderson Street Airdrie ML6 0AA on 17 January 2023	View PDF Registered office address changed from 125 Kylepark Drive Uddingston Glasgow G71 7DD Scotland to 20 Anderson Street Airdrie ML6 0AA on 17 January 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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