Green Investment Group Investments Limited. Head office in Edinburgh. Check Director.

Green Investment Group Investments Limited, Edinburgh

Green Investment Group Investments Limited is a private limited company. Registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX, this 6 years old enterprise was incorporated on 2017-09-12 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the company: Philipp R. (appointed on 09 August 2022), Mark D. (appointed on 12 September 2017), Edward N. (appointed on 12 September 2017). Moving on to the secretaries (1 in total), we can name: Helen E. (appointed on 12 September 2017).

About
Name: Green Investment Group Investments Limited
Number: SC576143
Incorporation date: 2017-09-12
End of financial year: 31 March


Address:	Atria One 144 Morrison Street Edinburgh EH3 8EX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Green Investment Group Limited

12 September 2017

Address	Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Public Register Of Companies
Registration number	Sc574147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Green Investment Group Investments Limited confirmation statement filing is 2024-11-14. The most recent one was filed on 2023-10-31. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Green Investment Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 144 Morrison Street, EH3 8EX Edinburgh.

Company filing

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Type		Free download
CH03	On Tue, 5th Mar 2024 secretary's details were changed filed on: 11th, March 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On Tue, 5th Mar 2024 secretary's details were changed filed on: 11th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 11th Sep 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, March 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on Mon, 27th Mar 2023: 134500050.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, March 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/03/23 filed on: 27th, March 2023 \| insolvency	Free Download (1 page)
CH01	On Thu, 8th Dec 2022 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 11th, August 2022 \| officers	Free Download (1 page)
AP01	On Tue, 9th Aug 2022 new director was appointed. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, April 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 1st Nov 2018 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
TM01	Tue, 21st Apr 2020 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
AP01	On Tue, 21st Apr 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Mar 2020: 269000100.00 GBP filed on: 15th, April 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 8th, January 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tue, 11th Sep 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 3rd Aug 2018 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Sat, 31st Mar 2018 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, November 2017 \| resolution	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2017 \| incorporation	Free Download (12 pages)

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