GREENHEART CONTRACTS LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewChange of details for Mr Harry Mcgurnahan as a person with significant control on 2025-08-27

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01/09/251 September 2025 NewDirector's details changed for Mr Harry Mcgurnaghan on 2025-08-27

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05/03/255 March 2025 Confirmation statement made on 2025-02-02 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-02 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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20/11/2220 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-02 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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23/11/1923 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MCGURNAGHAN

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MCGURNAGHAN

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/05/1820 May 2018 REGISTERED OFFICE CHANGED ON 20/05/2018 FROM SUITE D, 11 BOSTON ROAD BOSTON ROAD GLENROTHES FIFE KY6 2RE SCOTLAND

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19/03/1819 March 2018 DIRECTOR APPOINTED MRS EILEEN MCGURNAGHAN

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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17/01/1817 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCGURNAGHAN / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCGURNAGHAN / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCGURNAGHAN / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCGURNAGHAN / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCGURNAGHAN / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCGURNAGHAN / 22/05/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCGURNAGHAN / 01/01/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCGURNAGHAN / 01/01/2016

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03/02/163 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCGURNAGHAN / 01/01/2016

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY HARRY MCGURNAGHAN

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCGURNAGHAN

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 4 BLAKELYHILL COURT LARGOWARD ST. ANDREWS FIFE KY9 1JJ

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07/08/157 August 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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11/11/1411 November 2014 COMPANY NAME CHANGED GREENHEART HOMES LTD CERTIFICATE ISSUED ON 11/11/14

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED MR RAYMOND MCGURNAGHAN

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCGURNAGHAN / 17/03/2012

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22/02/1322 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/03/1228 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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