GREENBANK 4X4 CENTRE LTD.

Profile GREENBANK 4X4 CENTRE LTD.

Actual on 01.09.2021
Company name
GREENBANK 4X4 CENTRE LTD.
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Company number
SC245102
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 March 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
7 QUEENS TERRACE, ABERDEEN, AB10 1XL
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PSC and Officers GREENBANK 4X4 CENTRE LTD.

Officers

(as of 25.09.2020)

SIMPSON, Euan
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: 38 Myrtle Terrace, Portlethen, Aberdeenshire, AB12 4SZ
Role: Secretary
SIMPSON, Euan
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: 38 Myrtle Terrace, Portlethen, Aberdeenshire, AB12 4SZ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Motor Mechanic
Country of residence: Scotland
THOMSON, Colin
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Friday, 10 June 2016
Correspondence address: 12 Glashieburn Avenue, Aberdeen, Aberdeenshire, AB22 8UQ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Motor Mechanic
Country of residence: Scotland
POLSON, Philip
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: 607 Monteith Drive Se, High River, Canada, Alberta, T1V 0B6
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Motor Mechanic
Country of residence: Canada
CODIR LIMITED
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 05 March 2003
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 05 March 2003
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 05 March 2003
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Euan James Simpson
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: 38 Aberdeen, Scotland
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent