Established in 2001, Greenbelt Energy Ltd have registered office in Glasgow. Shipton, Anne, Taylor, Richard Mitchell are the current directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIPTON, Anne | 26 November 2012 | 08 December 2017 | 1 |
| TAYLOR, Richard Mitchell | 01 October 2009 | 26 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 October 2020 | |
| MA - Memorandum and Articles | 06 October 2020 | |
| CH01 - Change of particulars for director | 08 April 2020 | |
| CH01 - Change of particulars for director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| CS01 - N/A | 17 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| TM02 - Termination of appointment of secretary | 10 January 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| MR01 - N/A | 30 March 2016 | |
| MR01 - N/A | 30 March 2016 | |
| MR01 - N/A | 30 March 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AR01 - Annual Return | 08 March 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA01 - Change of accounting reference date | 07 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AUD - Auditor's letter of resignation | 10 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AUD - Auditor's letter of resignation | 23 April 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| CH01 - Change of particulars for director | 18 April 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| TM02 - Termination of appointment of secretary | 26 November 2012 | |
| AP03 - Appointment of secretary | 26 November 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AD01 - Change of registered office address | 28 October 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AP03 - Appointment of secretary | 19 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 225 - Change of Accounting Reference Date | 16 November 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 287 - Change in situation or address of Registered Office | 27 February 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| NEWINC - New incorporation documents | 07 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| A registered charge | 17 March 2016 | Outstanding |
N/A |
