About

Registered Number: SC046687
Date of Incorporation: 20/06/1969 (54 years and 10 months ago)
Company Status: Active
Registered Address: 9 Percy Drive, Giffnock, Glasgow, G46 6NZ

 

Having been setup in 1969, Greenstar Estates Ltd has its registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Modlin, Patricia, Modlin, Daniel Raymond, Modlin, Patricia, Baillie, Oscar, Barchan, Jacqueline Vera, Harvey, Douglas Bruce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MODLIN, Daniel Raymond 09 August 2002 - 1
MODLIN, Patricia 17 November 2014 - 1
BAILLIE, Oscar N/A 10 July 1991 1
BARCHAN, Jacqueline Vera N/A 29 April 1997 1
HARVEY, Douglas Bruce N/A 19 April 1997 1
Secretary Name Appointed Resigned Total Appointments
MODLIN, Patricia 31 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
MR01 - N/A 18 January 2020
AA - Annual Accounts 08 October 2019
MR01 - N/A 31 May 2019
CS01 - N/A 23 May 2019
MR01 - N/A 25 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 20 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 03 December 2015
MR04 - N/A 19 August 2015
AR01 - Annual Return 02 June 2015
AP01 - Appointment of director 31 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 18 January 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 08 May 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 20 April 2007
410(Scot) - N/A 01 November 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 28 February 2005
410(Scot) - N/A 14 October 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 27 January 2004
363s - Annual Return 27 January 2003
288a - Notice of appointment of directors or secretaries 02 September 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 21 July 1999
287 - Change in situation or address of Registered Office 13 July 1999
363b - Annual Return 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 31 January 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288 - N/A 23 July 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 18 January 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 25 January 1994
AA - Annual Accounts 05 January 1994
288 - N/A 15 February 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 27 January 1992
363s - Annual Return 07 January 1992
288 - N/A 01 August 1991
363 - Annual Return 16 May 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 30 January 1991
288 - N/A 21 December 1990
288 - N/A 24 April 1990
287 - Change in situation or address of Registered Office 27 March 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 04 January 1990
288 - N/A 18 October 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2020 Outstanding

N/A

A registered charge 29 May 2019 Outstanding

N/A

A registered charge 09 January 2019 Outstanding

N/A

Bond & floating charge 17 October 2006 Fully Satisfied

N/A

Standard security 01 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.