Greenwood Interiors (aberdeen) Limited. Head office in Falkirk. Check Director.

Greenwood Interiors (aberdeen) Limited, Falkirk

Greenwood Interiors (Aberdeen) Limited is a private limited company. Once, it was named Gw (Aberdeen) Limited (it was changed on 2015-02-10). Situated at Benholm Group Limited, Melonsplace, Falkirk FK2 0BT, this 9 years old firm was incorporated on 2014-12-05 and is officially classified as "renting and leasing of office machinery and equipment (including computers)" (SIC: 77330).
2 directors can be found in this business: Robert B. (appointed on 27 September 2022), Steven B. (appointed on 27 September 2022).

About
Name: Greenwood Interiors (aberdeen) Limited
Number: SC492795
Incorporation date: 2014-12-05
End of financial year: 31 May


Address:	Benholm Group Limited Melonsplace Falkirk FK2 0BT
SIC code:	77330 - Renting and leasing of office machinery and equipment (including computers)

Company staff

People with significant control

Benholm Group Limited

27 September 2022

Address	Benholm Group Limited Melonsplace, Falkirk, FK2 0BT, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc734286
Nature of control:	significiant influence or control

Duncan M.

31 August 2022 - 27 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 31 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Sarah S.

6 April 2016 - 31 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2023-05-31
Current Assets	57,684	51,508	49,687	57,837	57,703	35,837	46,729	39,670	29,360
Fixed Assets	93,015	69,326	45,934	23,374	7,089	5,717	4,487	-	-
Intangible Fixed Assets	86,202	-	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	11,625	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,813	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,988	17,069	11,910	15,841	19,771	31,061	41,753	31,599	27,923

The due date for Greenwood Interiors (Aberdeen) Limited confirmation statement filing is 2023-12-29. The most current one was submitted on 2022-12-15. The target date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

4 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be reached at Melonsplace, FK2 0BT Falkirk.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 31st May 2023 filed on: 15th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 5th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 15th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 27th Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 27th Sep 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Tue, 27th Sep 2022. New Address: Benholm Group Limited Melonsplace Falkirk FK2 0BT. Previous address: 1 Hilltop Road Cults Aberdeen AB15 9RN filed on: 27th, September 2022 \| address	Free Download (1 page)
TM01	Tue, 27th Sep 2022 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 27th Sep 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 27th Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 31st Aug 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 31st Aug 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 31st Aug 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (1 page)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 23rd, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 100.00 GBP capital
AA01	Extension of current accouting period to Sun, 31st Jan 2016 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed gw (aberdeen) LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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