GREEN HOME SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GREEN HOME SYSTEMS LIMITED
COMPANY NUMBER
SC479907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
www.greenhomesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/06/2014
04/08/2014
EASTON ENERGY SCOTLAND LIMITED
AYRSHIRE
KA12 8LL
Telephone: 08007833373
TPS: No
2 Newfield Drive
Dundonald
Kilmarnock
Ayrshire
KA2 9EW
Telephone: 208300
7 Ailsa Road
Irvine Industrial Estate
IRVINE
KA12 8LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN HOME GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN HOME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Graeme Frank Hamilton Carruthers (914781705) Appointed |
Credit Risk Overview
Want to learn more about GREEN HOME SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN HOME SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN HOME SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCULARITY GP I LLP | Active - Accounts Filed | View Report |
| CIRCULARITY PACKAGING ONE LIMITED | Active - Accounts Filed | View Report |
| GREEN HOME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN HOME GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN HOME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SALES & SURVEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Graeme Frank Hamilton Carruthers (914781705) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Steven Porch (924612212) has left the board |
| 22/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Steven Porch (924612212) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Company Secretary Alastair Murdoch MacPhie (927546785) Appointed |
| 20/10/2020 | New Board Member Alastair Murdoch MacPhie (917556292) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 03/06/2020 | New Board Member David James Mowat (914249735) Appointed |
| 22/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Peter Easton (920591997) Appointed |
| 18/03/2016 | Peter Easton (911869795) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 18/07/2014 | Steven Easton (918922090) has left the board |
| 18/07/2014 | New Board Member Steven Easton (911869815) Appointed |
| 11/07/2014 | New Board Member Steven Easton (918922090) Appointed |
| 24/06/2014 | Peter Easton (918849393) has left the board |
| 24/06/2014 | New Board Member Peter Easton (911869795) Appointed |
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