Active
Company Information for GREENACRES CURLING LTD.
C/O AAB BUSINESS & TAX ADVISORY LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC200546 Private Limited Company
Active |
| Company Name | |
|---|---|
| GREENACRES CURLING LTD. | |
| Legal Registered Office | |
| C/O AAB BUSINESS & TAX ADVISORY LLP 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in G4 | |
| Company Number | SC200546 | |
|---|---|---|
| Company ID Number | SC200546 | |
| Date formed | 1999-09-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB743048052 |
| Last Datalog update: | 2026-05-05 06:36:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD IAN CHARLES HARDING |
||
ROBERT RODERICK DICKSON |
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RICHARD IAN CHARLES HARDING |
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ROSEMARY MARGARET MACKENZIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT RODERICK DICKSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNEATON PARK LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
| BONSPIEL LIMITED | Company Secretary | 1997-12-31 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
| DUNEATON PARK LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
| BONSPIEL LIMITED | Director | 1997-12-31 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
| DUNEATON PARK LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
| BONSPIEL LIMITED | Director | 1997-12-31 | CURRENT | 1997-12-31 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES | ||
| Director's details changed for Mr Robert Roderick Dickson on 2024-11-06 | ||
| Director's details changed for Rosemary Margaret Mackenzie on 2024-11-06 | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
| Change of details for Mr Richard Ian Charles Harding as a person with significant control on 2024-10-07 | ||
| REGISTERED OFFICE CHANGED ON 07/10/24 FROM C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RICHARD IAN CHARLES HARDING on 2024-10-07 | ||
| Director's details changed for Mr Richard Ian Charles Harding on 2024-10-07 | ||
| Director's details changed for Mr Robert Roderick Dickson on 2024-10-07 | ||
| Director's details changed for Rosemary Margaret Mackenzie on 2024-10-07 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 28/09/23 FROM C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 05/04/23 FROM C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY | ||
| CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CHARLES HARDING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET MACKENZIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CHARLES HARDING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODERICK DICKSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN CHARLES HARDING / 01/10/2009 | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM C/O HARDIE CALDWELL LLP CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C.O. HARDIE CALDWELL CITYPOINT 2 25 TYNDRUM STREET GLASGOW, G4 0JY | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: HARDIE CALDWELL SAVOY TOWER 77 RENFREW STREET GLASGOW LANARKSHIRE G2 3BY | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW LANARKSHIRE G2 3BY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | JOHN LAIRD HOLMES STEVENSON | |
| STANDARD SECURITY | Outstanding | JOHN LAIRD HOLMES STEVENSON | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENACRES CURLING LTD.
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as GREENACRES CURLING LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |