GREENCORE SLPCO LIMITED
| Status | ACTIVE |
| Company No. | SC447851 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2013 |
| Age | 11 years, 1 month, 1 day |
| Jurisdiction | Scotland |
SUMMARY
GREENCORE SLPCO LIMITED is an active private limited company with number SC447851. It was incorporated 11 years, 1 month, 1 day ago, on 17 April 2013. The company address is 1 George Square, Glasgow, G2 1AL, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 30 Apr 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andy Parton
Change date: 2023-11-02
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-02
Officer name: Mr Lee Finney
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-02
Officer name: Mr Guy Thomas Tristan Dullage
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-02
Officer name: Ms Kirsty Beck
Documents
Accounts with accounts type full
Date: 30 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Second filing of director appointment with name
Date: 16 May 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Kirsty Beck
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsty Beck
Appointment date: 2023-03-26
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Finney
Appointment date: 2023-04-26
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-13
Officer name: Richard Kenneth Longley
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Kevin Raymond George Moore
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
Old address: C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE
New address: 1 George Square Glasgow G2 1AL
Change date: 2023-03-20
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-28
Officer name: Mr Andy Parton
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-28
Officer name: Clare Evans
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-25
Officer name: Mr Richard Kenneth Longley
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sabrina Mclaughlin
Termination date: 2022-08-25
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type full
Date: 07 Feb 2022
Action Date: 24 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-24
Documents
Accounts with accounts type full
Date: 06 Jul 2021
Action Date: 25 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-25
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sabrina Mclaughlin
Appointment date: 2021-01-28
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Thomas Tristan Dullage
Appointment date: 2021-01-28
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-28
Officer name: Catherine Ann Robinson
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Evans
Termination date: 2021-01-28
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Raymond George Moore
Appointment date: 2020-04-24
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-24
Officer name: Ms Clare Evans
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-24
Officer name: Eoin Philip Tonge
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change person secretary company with change date
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-30
Officer name: Mr Michael Evans
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-30
Officer name: Mrs Catherine Ann Robinson
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Peter Demmery Haden
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Nigel Edward Blakey
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Peter Demmery Haden
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Edward Blakey
Appointment date: 2019-08-01
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Ann Robinson
Appointment date: 2019-08-01
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Appoint person secretary company with name date
Date: 12 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-29
Officer name: Mr Michael Evans
Documents
Termination secretary company with name termination date
Date: 08 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-29
Officer name: Conor O'leary
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-29
Officer name: Conor O'leary
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Eoin Philip Tonge
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Richard Williams
Termination date: 2016-10-03
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alan Richard Williams
Change date: 2016-06-20
Documents
Accounts with accounts type full
Date: 30 Jun 2016
Action Date: 25 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type full
Date: 26 Jan 2015
Action Date: 26 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-26
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Change account reference date company current extended
Date: 02 May 2013
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-09-30
Documents
Some Companies
7 FIR TREE CRESCENT,BOWNESS-ON-WINDERMERE,LA23 3HA
| Number: | 11502338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDEPENDENT COMPUTER PROJECTS LIMITED
KINTYRE HOUSE,FAREHAM,PO16 7BB
| Number: | 02399912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
173 BOROUGH HIGH STREET,LONDON,SE1 1HR
| Number: | 11952590 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 DENEWOOD CRESCENT,NOTTINGHAM,NG8 3BZ
| Number: | 08471513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 HALLOWELL DOWN,CHELMSFORD,CM3 5GZ
| Number: | 10278073 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE PARTNERSHIP AT WITHERBYS LIMITED
12A MARLBOROUGH PLACE,BRIGHTON,BN1 1WN
| Number: | 04233522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |