Company Information for TREEGREEN LIMITED
CHALLENGE HOUSE, 29 CANAL STREET, GLASGOW, G4 0AD,
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Company Registration Number
SC333763
Private Limited Company
Active |
Company Name | |
---|---|
TREEGREEN LIMITED | |
Legal Registered Office | |
CHALLENGE HOUSE 29 CANAL STREET GLASGOW G4 0AD Other companies in G1 | |
Company Number | SC333763 | |
---|---|---|
Company ID Number | SC333763 | |
Date formed | 2007-11-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938674962 |
Last Datalog update: | 2023-12-05 12:50:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TREEGREEN INVESTMENTS, LLC | 10426 27TH DR SE EVERETT WA 98208 | Dissolved | Company formed on the 2009-06-30 | |
TREEGREEN INC | Georgia | Unknown | ||
TREEGREEN LLC | California | Unknown | ||
TREEGREEN ASSOCIATES LLC | New Jersey | Unknown | ||
TREEGREEN, INC. | 533 W. MILL STREET - MEDINA OH 44256 | Active | Company formed on the 2010-05-03 |
Officer | Role | Date Appointed |
---|---|---|
ANNE O'REILLY |
||
GORDON RAMSAY FLEMING |
||
BRIAN O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON RAMSAY FLEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLELAURIE PROPERTY LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF WILLIAM WELSBY JARDINE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON RAMSAY FLEMING | ||
Termination of appointment of Anne O'reilly on 2024-01-01 | ||
DIRECTOR APPOINTED MR MATTHEW BONNER | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mr William Welsby Jardine as a person with significant control on 2023-08-31 | ||
Change of details for Mr Brian O'reilly as a person with significant control on 2023-07-31 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-03 GBP 205.51 | |
SH03 | Purchase of own shares | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-03 GBP 222.07 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-03 GBP 238.64 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-28 GBP 275.36 | |
CAP-SS | Solvency Statement dated 02/07/20 | |
RES06 | Resolutions passed:
| |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 2/11 111 Union Street Glasgow G1 3TA Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 2/11 111 Union Street Union Street Glasgow G1 3TA Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM C/O Brian O'reilly Treegreen Ltd, Suite 3/14 111 Union Street Glasgow | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 275.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 275.36 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 275.36 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM Treegreen Ltd Suite 3/6 111 Union Street Glasgow G1 3TA | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 275.36 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING | |
AP01 | DIRECTOR APPOINTED MR GORDON RAMSAY FLEMING | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GORDON RAMSAY FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM 15 Park Way Kildrum Cumbernauld North Lanarkshire G67 2BT | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 248.50 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 122.23 | |
ANNOTATION | Clarification | |
AR01 | 12/11/11 FULL LIST | |
SH02 | SUB-DIVISION 31/08/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 31/08/2011 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 102.31 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'REILLY / 13/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN O'REILLY / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM SGARBACH HOUSE, 10 BINNIEHILL ROAD, BALLOCH CUMBERNAULD GLASGOW G68 9AJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.44 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREEGREEN LIMITED
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as TREEGREEN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94052011 | Electric table, desk, bedside or floor-standing lamps, of plastics, used for filament lamps | |||
94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |