GREEN FORTY DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | SC422166 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2012 |
| Age | 12 years, 2 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
GREEN FORTY DEVELOPMENT LIMITED is an active private limited company with number SC422166. It was incorporated 12 years, 2 months, 9 days ago, on 18 April 2012. The company address is 60 Constitution Street, Edinburgh, EH6 6RR, Lothian, Scotland.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 10 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachel Jane Mcelhinney
Cessation date: 2024-04-10
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person secretary company with name date
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marc Anthony Mcelhinney
Appointment date: 2023-12-31
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Jane Mcelhinney
Termination date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Jane Mcelhinney
Termination date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Gazette filings brought up to date
Date: 26 Jul 2023
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 24 Apr 2023
Action Date: 16 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marc Anthony Mcelhinney
Notification date: 2023-04-16
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Change to a person with significant control
Date: 24 Apr 2023
Action Date: 16 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-16
Psc name: Mrs Rachel Jane Mcelhinney
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-30
Psc name: Mrs Rachel Jane Mcelhinney
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-30
Psc name: Ross Findlay
Documents
Change person director company with change date
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-29
Officer name: Mr Marc Anthony Mcelhinney
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-29
Officer name: Mrs Rachel Jane Mcelhinney
Documents
Change person secretary company with change date
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-29
Officer name: Mrs Rachel Jane Mcelhinney
Documents
Termination secretary company with name termination date
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: as Company Services Limited
Termination date: 2022-11-24
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
Old address: 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland
New address: 60 Constitution Street Edinburgh Lothian EH6 6RR
Documents
Cessation of a person with significant control
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marc Anthony Mcelhinney
Cessation date: 2022-06-15
Documents
Change to a person with significant control
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-15
Psc name: Mrs Rachel Jane Mcelhinney
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2021
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Change to a person with significant control
Date: 13 May 2020
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-01
Psc name: Mr Marc Anthony Mcelhinney
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Jane Mcelhinney
Appointment date: 2019-05-01
Documents
Notification of a person with significant control
Date: 13 May 2020
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachel Jane Mcelhinney
Notification date: 2018-05-01
Documents
Gazette filings brought up to date
Date: 10 Jul 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-18
Psc name: Mr Marc Anthony Mcelhinney
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mr Marc Anthony Mcelhinney
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-18
Psc name: Ross Findlay
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-18
Psc name: Mr Marc Anthony Mcelhinney
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mr Marc Anthony Mcelhinney
Documents
Change person secretary company with change date
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-18
Officer name: Mrs Rachel Jane Mcelhinney
Documents
Gazette filings brought up to date
Date: 04 May 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 01 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person secretary company with change date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-07
Officer name: Mrs Rachel Jane Mcelhinney
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-07
Officer name: Mr Marc Anthony Mcelhinney
Documents
Change person secretary company with change date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-11-29
Officer name: Mrs Rachel Jane Mcelhinney
Documents
Change person director company with change date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-29
Officer name: Mr Marc Anthony Mcelhinney
Documents
Change person director company with change date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-29
Officer name: Mr Marc Anthony Mcelhinney
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: As Company Services Limited
Appointment date: 2016-11-29
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-29
Old address: 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland
New address: 1 Rutland Court Edinburgh Lothian EH3 8EY
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-17
Old address: 24a Ainslie Place Edinburgh EH3 6AJ
New address: 1 Rutland Court Edinburgh Lothian EH3 8EY
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 18 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-18
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company current extended
Date: 03 Nov 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 18 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-18
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 18 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-18
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Appoint person secretary company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Jane Mcelhinney
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-23
Officer name: Mr Marc Anthony Mcelhinney
Documents
Termination secretary company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Turcan Connell Company Secretaries Limited
Documents
Change registered office address company with date old address
Date: 06 Jun 2013
Action Date: 06 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-06
Old address: C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 18 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-18
Documents
Capital allotment shares
Date: 31 May 2013
Action Date: 29 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-29
Capital : 96 GBP
Documents
Capital allotment shares
Date: 31 May 2013
Action Date: 01 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-01
Capital : 100 GBP
Documents
Capital allotment shares
Date: 06 Sep 2012
Action Date: 31 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-31
Capital : 89 GBP
Documents
Resolution
Date: 06 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 18 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
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