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Company Information for

GREENLEAF HYGIENE SOLUTIONS LIMITED

25 SANDYFORD PLACE, GLASGOW, G3 7NG,
Company Registration Number
SC225597
Private Limited Company
Active

Company Overview

About Greenleaf Hygiene Solutions Ltd
GREENLEAF HYGIENE SOLUTIONS LIMITED was founded on 2001-11-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Greenleaf Hygiene Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENLEAF HYGIENE SOLUTIONS LIMITED
 
Legal Registered Office
25 SANDYFORD PLACE
GLASGOW
G3 7NG
Other companies in G1
 
Previous Names
HMS (409) LIMITED08/04/2002
Filing Information
Company Number SC225597
Company ID Number SC225597
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 29/03/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 11:45:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLEAF HYGIENE SOLUTIONS LIMITED
The accountancy firm based at this address is STEVENSON & KYLES (SERVICES) LIMITED

Company Officers of GREENLEAF HYGIENE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN O'DONNELL
Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER
Director 2005-02-10 2015-06-24
HMS SECRETARIES LIMITED
Nominated Secretary 2001-11-22 2015-05-31
ROBERT WILLIAM LEWTAS
Director 2002-04-29 2005-02-10
HMS DIRECTORS LIMITED
Nominated Director 2001-11-22 2002-04-29
HMS SECRETARIES LIMITED
Nominated Director 2001-11-22 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN O'DONNELL GREENLEAF HYGIENE SOLUTIONS (SCOTLAND) LTD Director 2007-08-01 CURRENT 2007-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-01-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2015-12-22AA01PREVEXT FROM 01/04/2015 TO 30/06/2015
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0116/09/15 FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
2015-07-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-01RES12VARYING SHARE RIGHTS AND NAMES
2015-07-01RES01ADOPT ARTICLES 24/06/2015
2015-06-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-30RES13SECT 190 DIRECTOR AUTHORISED&ENTER INTO THE AGREEMENT/APPROVE PAY DIVIDEND 24/06/2015
2015-06-30RES01ADOPT ARTICLES 24/06/2015
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0116/09/14 FULL LIST
2014-08-28AA01/04/14 TOTAL EXEMPTION SMALL
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 19/03/2014
2013-09-23AR0116/09/13 FULL LIST
2013-09-18AA01/04/13 TOTAL EXEMPTION SMALL
2012-10-01AR0116/09/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 16/09/2012
2012-09-12AA01/04/12 TOTAL EXEMPTION SMALL
2011-12-02AA01/04/11 TOTAL EXEMPTION SMALL
2011-09-29AR0116/09/11 FULL LIST
2010-09-20AR0116/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 16/09/2010
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 16/09/2010
2010-06-29AA01/04/10 TOTAL EXEMPTION SMALL
2009-11-03AR0116/09/09 FULL LIST
2009-09-03AA01/04/09 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 16/09/2008
2008-09-01AA01/04/08 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-18122CONVE 11/09/07
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18122£ NC 1000/100 11/09/07
2007-09-18RES05NC DEC ALREADY ADJUSTED 11/09/07
2007-09-18RES12VARYING SHARE RIGHTS AND NAMES
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
2007-07-10288aNEW DIRECTOR APPOINTED
2006-10-26363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
2005-12-15363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
2004-11-17363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-11-1788(2)RAD 31/12/03--------- £ SI 98@1
2003-09-22363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
2002-11-28363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-20225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 01/04/03
2002-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09ELRESS386 DISP APP AUDS 05/04/02
2002-04-09ELRESS366A DISP HOLDING AGM 05/04/02
2002-04-08CERTNMCOMPANY NAME CHANGED HMS (409) LIMITED CERTIFICATE ISSUED ON 08/04/02
2001-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENLEAF HYGIENE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENLEAF HYGIENE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLEAF HYGIENE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-01 £ 237,549
Creditors Due Within One Year 2012-04-01 £ 183,616
Provisions For Liabilities Charges 2013-04-01 £ 5,420
Provisions For Liabilities Charges 2012-04-01 £ 4,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-01
Annual Accounts
2014-04-01
Annual Accounts
2014-04-01
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 GREENLEAF HYGIENE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 26,012
Cash Bank In Hand 2012-04-01 £ 47,569
Current Assets 2013-04-01 £ 235,638
Current Assets 2012-04-01 £ 209,807
Debtors 2013-04-01 £ 204,976
Debtors 2012-04-01 £ 157,813
Shareholder Funds 2013-04-01 £ 27,864
Shareholder Funds 2012-04-01 £ 52,374
Stocks Inventory 2013-04-01 £ 4,650
Stocks Inventory 2012-04-01 £ 4,425
Tangible Fixed Assets 2013-04-01 £ 35,195
Tangible Fixed Assets 2012-04-01 £ 30,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENLEAF HYGIENE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLEAF HYGIENE SOLUTIONS LIMITED
Trademarks
We have not found any records of GREENLEAF HYGIENE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLEAF HYGIENE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GREENLEAF HYGIENE SOLUTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where GREENLEAF HYGIENE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLEAF HYGIENE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENLEAF HYGIENE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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