GREENTEC SYSTEMS LTD
C/O HORIZON CA, 12 SOMERSET PLACE, GLASGOW G3 7JT- Active
- Private Limited Company
- Company No. SC696936
- Last Updated: 01 Mar 2024
Company Profile
GREENTEC SYSTEMS LTD was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in GLASGOW. GREENTEC SYSTEMS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 3 years 9 months and 28 days.
| Name | GREENTEC SYSTEMS LTD |
|---|---|
| Company number | SC696936 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HORIZON CA 12 SOMERSET PLACE GLASGOW G3 7JT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Andrew Mcgraw Nationality: Scottish |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Stephen White Nationality: British |
Dates: Monday, April 26, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Norman Brown Nationality: Scottish |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENTEC SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREENTEC SYSTEMS LTD | 26 Apr 2021 |