GREENBANK PROPERTY MANAGEMENT LIMITED

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Profile GREENBANK PROPERTY MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
GREENBANK PROPERTY MANAGEMENT LIMITED
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Company number
SC344162
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2008
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Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019
Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020
Annual returns

Overdue

Next annual return date due by Saturday, 08 July 2017

Last annual return made up to Friday, 10 June 2016
Nature of business (SIC)
98000 - Residents property management
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Registered office address
ATLAS HOUSE GREENBANK CRESCENT, EAST TULLOS IND ESTATE, ABERDEENSHIRE, ABERDEEN, AB12 3BG
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PSC and Officers GREENBANK PROPERTY MANAGEMENT LIMITED

Officers

(as of 20.08.2022)
EARDLEY, Shaun Nigel
Status: Active
Appointed on: Friday, 03 October 2008
Correspondence address: 189a Queen's Road Aberdeen, Scotland, Aberdeenshire, AB15 8DB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Shipping Agent
Country of residence: United Kingdom
SIMMONS, Terence Keith Max
Status: Active
Appointed on: Friday, 03 October 2008
Correspondence address: 441 Unthank Road Norwich, England, Norfolk, NR4 7QN
Nationality: British
Role: Secretary
Occupation: Director
SIMMONS, Terence Keith Max
Status: Active
Appointed on: Friday, 03 October 2008
Correspondence address: 441 Unthank Road Norwich, England, Norfolk, NR4 7QN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEILSON, Ewan Craig
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Friday, 03 October 2008
Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
Nationality: British
Date of birth: November 1958
Role: Nominee Director
Occupation: Solicitor
Country of residence: Scotland
STRONACHS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Friday, 03 October 2008
Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role: Corporate Secretary
KNAPPETT, Brian David
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Monday, 30 September 2019
Correspondence address: 13 Addison Road Gorleston On Sea, England, Norfolk, NR31 0PA
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Speycrest Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Annasbrook Gapton Hall Road, Great Yarmouth, England, Norfolk, NR31 0HX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: England And Wales
Place registered: Uk Register Of Companies
Registration number: 01204889
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Speycrest Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Annasbrook Gapton Hall Road, Great Yarmouth, England, Norfolk, NR31 0HX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: England And Wales
Place registered: Uk Register Of Companies
Registration number: 01204889
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Waterloo Quay Properties Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Copthall House Station Square, Coventry, England, West Midlands, CV1 2FL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: England And Wales
Place registered: Uk Register Of Companies
Registration number: 02873885
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Waterloo Quay Properties Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Copthall House Station Square, Coventry, England, West Midlands, CV1 2FL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: England And Wales
Place registered: Uk Register Of Companies
Registration number: 02873885
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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