GREEN INVESTMENT GROUP INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC576143 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2017 |
| Age | 6 years, 9 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
GREEN INVESTMENT GROUP INVESTMENTS LIMITED is an active private limited company with number SC576143. It was incorporated 6 years, 9 months, 6 days ago, on 12 September 2017. The company address is Atria One Atria One, Edinburgh, EH3 8EX, United Kingdom.
Company Fillings
Change person secretary company with change date
Date: 11 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-05
Officer name: Helen Everitt
Documents
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 22 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Capital statement capital company with date currency figure
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-27
Capital : 134,500,050 GBP
Documents
Legacy
Date: 27 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/03/23
Documents
Resolution
Date: 27 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Feb 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Mr Edward Patrick Northam
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-09
Officer name: Peter Richard Andrew Knott
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-09
Officer name: Philipp Ulrich Rasi De Mel
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type full
Date: 07 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Mr Mark Jonathan Dooley
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Andrew Knott
Appointment date: 2020-04-21
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-21
Officer name: Daniel Chor Choy Wong
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 269,000,100 GBP
Documents
Accounts with accounts type full
Date: 08 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Euan Forbes Mcvicar
Documents
Change account reference date company current shortened
Date: 15 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-09-30
Documents
Statement of companys objects
Date: 08 Nov 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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