GREEN BIOACTIVES LIMITED
Active - Accounts Filed
General Information
NAME
GREEN BIOACTIVES LIMITED
COMPANY NUMBER
SC618904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
22/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PENICUIK
EH26 0PL
3rd Floor
City Point
65 Haymarket Terrace
Edinburgh, Midlothian
EH12 5HD
Douglas House
Pentland Science Park
Bush Loan
PENICUIK
EH26 0PL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/03/2024 | Gary John Loake (925452722) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREEN BIOACTIVES 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 BIOACTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN BIOACTIVES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 349 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/03/2024 | Gary John Loake (925452722) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Samuel Casasola Zamora (929878235) has left the board |
| 22/09/2023 | New Board Member Thomas Geza Solyom Nagy (931373009) Appointed |
| 07/05/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | Yuan Li (926911499) has left the board |
| 15/12/2022 | New Board Member Andrew Steven Durkie (929696494) Appointed |
| 09/08/2022 | New Board Member Samuel Casasola Zamora (929878235) Appointed |
| 17/06/2022 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 09/06/2022 | New Company Secretary THORNTONS LAW LLP (929661987) Appointed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member David McElroy (920938532) Appointed |
| 15/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Yuan Li (926911499) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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