Greenleaf House Co Limited. Head office in Glasgow. Check Director.

Greenleaf House Co Limited, Glasgow

Greenleaf House Co Limited is a private limited company. Situated at 100 Beith Street, Glasgow G11 6DQ, the above-mentioned 5 years old business was incorporated on 2018-10-16 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the company: Paul L. (appointed on 08 November 2023), Michael W. (appointed on 08 November 2023).

About
Name: Greenleaf House Co Limited
Number: SC611002
Incorporation date: 2018-10-16
End of financial year: 31 October


Address:	100 Beith Street Glasgow G11 6DQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Greenleaf Global Group Co Limited

16 October 2018

Address	100 Beith Street, Glasgow, G11 6DQ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc610600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greenleaf Global Group Co Limited

1 February 2019 - 1 February 2019

Legal authority	Gbr
Legal form	Company
Country registered	Scotland
Place registered	Gbr
Registration number	Sc610600
Nature of control:	significiant influence or control

Raymond L.

16 October 2018 - 16 October 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	260,267	742,935	1,101,232	1,250,898
Total Assets Less Current Liabilities	-172,721	211,600	785,918	816,041

The due date for Greenleaf House Co Limited confirmation statement filing is 2024-10-31. The most current one was submitted on 2023-10-17. The due date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Greenleaf Global Group Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beith Street, G11 6DQ Glasgow.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2023 \| incorporation	Free Download (18 pages)
AP01	New director appointment on 2023/11/08. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
TM01	2023/11/08 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
TM01	2023/11/08 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/08. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge SC6110020002, created on 2023/11/08 filed on: 15th, November 2023 \| mortgage	Free Download (60 pages)
MR01	Registration of charge SC6110020003, created on 2023/11/08 filed on: 15th, November 2023 \| mortgage	Free Download (60 pages)
MR01	Registration of charge SC6110020001, created on 2023/11/08 filed on: 10th, November 2023 \| mortgage	Free Download (59 pages)
CS01	Confirmation statement with no updates 2023/10/17 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 1st, August 2023 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2018/10/16 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/10/16 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/01 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/10/17 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/10/17 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/02/08. New Address: 100 Beith Street Glasgow G11 6DQ. Previous address: 18 Woodside Place Glasgow G3 7QL Scotland filed on: 8th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 15th, January 2021 \| accounts	Free Download (13 pages)
AD01	Address change date: 2020/11/19. New Address: 18 Woodside Place Glasgow G3 7QL. Previous address: Abercorn House Renfrew Road Paisley PA3 4DA Scotland filed on: 19th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/17 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, August 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: 2020/08/11. New Address: Abercorn House Renfrew Road Paisley PA3 4DA. Previous address: 18 Woodside Place Glasgow G3 7QL Scotland filed on: 11th, August 2020 \| address	Free Download (1 page)
CH01	On 2020/08/11 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/17 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/02/01. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/02/01 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/10/26 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/17 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/10/17. New Address: 18 Woodside Place Glasgow G3 7QL. Previous address: Davlyn Drumbathie Road Airdrie ML6 7ES Scotland filed on: 17th, October 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2018 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/10/16 capital

Companies nearby - by postcode
Greenleaf Prop Co Limited
Cafa Security Limited
Izyan Ltd
Spoke 925 Ltd.


Yetin Ltd
Levy Mccallum Limited
Castle Newsagents Ltd

Find other company