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Company Information for

GREENLED GROUP LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC378229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenled Group Ltd
GREENLED GROUP LIMITED was founded on 2010-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Greenled Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENLED GROUP LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Previous Names
CAMVO 196 LIMITED11/08/2011
Filing Information
Company Number SC378229
Company ID Number SC378229
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 01:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLED GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of GREENLED GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RISDON PALMER
Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2010-05-10 2015-01-20
JAMES GEORGE MILLAR
Director 2011-07-22 2011-12-16
ATHOLL INCORPORATIONS LIMITED
Director 2010-05-10 2011-07-22
JULIAN CECIL ARTHUR VOGE
Director 2010-05-10 2011-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RISDON PALMER EMOTION ENERGY SOLAR SIX LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-22
RICHARD RISDON PALMER EMOTION ENERGY SOLAR FIVE LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2016-06-07
RICHARD RISDON PALMER EMOTION ENERGY SOLAR FOUR LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-06-07
RICHARD RISDON PALMER ESGP LIMITED Director 2014-03-03 CURRENT 2007-09-11 Dissolved 2017-08-01
RICHARD RISDON PALMER CORNHILL HOUSE GROUP LTD Director 2014-02-07 CURRENT 2006-02-16 Active - Proposal to Strike off
RICHARD RISDON PALMER EMOTION ENERGY SOLAR LTD Director 2013-11-28 CURRENT 2010-03-26 Dissolved 2017-07-04
RICHARD RISDON PALMER EMOTION ENERGY LTD Director 2013-11-28 CURRENT 2009-04-01 Liquidation
RICHARD RISDON PALMER ENVIGA GEOTHERMAL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
RICHARD RISDON PALMER ECOLOGIC INNOVATIONS LIMITED Director 2013-03-05 CURRENT 2009-12-04 Active
RICHARD RISDON PALMER GREENLED SCOTLAND LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
RICHARD RISDON PALMER NEOENERGY LTD Director 2011-08-02 CURRENT 2010-02-01 Active - Proposal to Strike off
RICHARD RISDON PALMER GREENLED LIGHT LIMITED Director 2011-03-04 CURRENT 2006-10-10 Active - Proposal to Strike off
RICHARD RISDON PALMER ESK BUILDING PRODUCTS LTD Director 2007-07-27 CURRENT 1989-06-01 Dissolved 2014-02-08
RICHARD RISDON PALMER SEE COOLING UK LIMITED Director 2003-11-25 CURRENT 2002-04-09 Active - Proposal to Strike off
RICHARD RISDON PALMER BLUE GOLD WATER PLC Director 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 20291.08
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 20291.08
2016-05-20AR0110/05/16 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 20291.08
2015-05-11AR0110/05/15 FULL LIST
2015-01-20TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2015-01-13DISS40DISS40 (DISS40(SOAD))
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-01-02GAZ1FIRST GAZETTE
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 20291.08
2014-06-30AR0110/05/14 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0110/05/13 FULL LIST
2012-05-28AR0110/05/12 FULL LIST
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR
2011-12-22AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE MILLAR / 02/09/2011
2011-09-02AA01PREVEXT FROM 31/05/2011 TO 30/06/2011
2011-08-25SH0109/08/11 STATEMENT OF CAPITAL GBP 20291.08
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED
2011-08-12RES01ADOPT ARTICLES 08/08/2011
2011-08-11SH02SUB-DIVISION 08/08/11
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11CERTNMCOMPANY NAME CHANGED CAMVO 196 LIMITED CERTIFICATE ISSUED ON 11/08/11
2011-08-11RES15CHANGE OF NAME 08/08/2011
2011-08-01AP01DIRECTOR APPOINTED RICHARD RIDSON PALMER
2011-08-01AP01DIRECTOR APPOINTED JAMES GEORGE MILLAR
2011-07-08AR0110/05/11 FULL LIST
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENLED GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENLED GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLED GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GREENLED GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GREENLED GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLED GROUP LIMITED
Trademarks
We have not found any records of GREENLED GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLED GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENLED GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GREENLED GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLED GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENLED GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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