GREEN PADS (SCOTLAND) LIMITED
| Status | ACTIVE |
| Company No. | SC613265 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2018 |
| Age | 5 years, 6 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
GREEN PADS (SCOTLAND) LIMITED is an active private limited company with number SC613265. It was incorporated 5 years, 6 months, 12 days ago, on 09 November 2018. The company address is 35 Camperdown Street 35 Camperdown Street, Dundee, DD5 3AA, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6132650002
Charge creation date: 2023-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6132650001
Charge creation date: 2023-05-23
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Ms Rabia Khan
Documents
Termination secretary company with name termination date
Date: 30 Nov 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-01
Officer name: Amar Okhai
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Notification of a person with significant control
Date: 06 Apr 2022
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-01
Psc name: Amar Okhai
Documents
Cessation of a person with significant control
Date: 06 Apr 2022
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mumtaz Okhai
Cessation date: 2021-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Amar Okhai
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amar Okhai
Appointment date: 2021-04-01
Documents
Change person secretary company with change date
Date: 06 Apr 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Mumtaz Okhai
Change date: 2022-01-01
Documents
Change person director company with change date
Date: 06 Apr 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mumtaz Okhai
Change date: 2021-04-01
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Ms Mumtaz Okhai
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Mumtaz Okhai
Change date: 2021-12-15
Documents
Cessation of a person with significant control
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mumtaz Okhai
Cessation date: 2021-12-15
Documents
Appoint person secretary company with name date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Mumtaz Okhai
Appointment date: 2021-12-15
Documents
Termination secretary company with name termination date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-15
Officer name: Mumtaz Okhai
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Mumtaz Okhai
Documents
Accounts with accounts type dormant
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Gazette filings brought up to date
Date: 29 Oct 2021
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
Old address: 35 Camperdown Street Broughty Ferry Dundee DD5 3AA Scotland
New address: 35 Camperdown Street Broughty Ferry Dundee DD5 3AA
Change date: 2021-10-28
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
New address: 35 Camperdown Street Broughty Ferry Dundee DD5 3AA
Old address: 53 Lulworth Court Dundee Tayside DD4 0LS
Change date: 2021-10-28
Documents
Termination secretary company with name termination date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Green Pads Ltd
Termination date: 2021-10-28
Documents
Appoint person secretary company with name date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-28
Officer name: Miss Mumtaz Okhai
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Green Pads Ltd
Change date: 2021-10-28
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 28 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 30 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Gazette filings brought up to date
Date: 10 Jun 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Amar Okhai
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
New address: 53 Lulworth Court Dundee Tayside DD4 0LS
Change date: 2020-01-14
Old address: 24 Clayhills Drive Dundee DD2 1SX Scotland
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