Menna Overview
Here’s a quick overview of GREEN HOME SYSTEMS LIMITED 👀 — a Irvine, Ayrshire based business that started in 2014.
GREEN HOME SYSTEMS LIMITED
- Company statusactive
- Company NoSC479907
- Age12 years 1 month Incorporated 12 June 2014
- Officers6
Address
7 Ailsa Road, Irvine, Ayrshire, KA12 8LL, Scotland
GREEN HOME SYSTEMS LIMITED is an active company incorporated on 12 June 2014 and based in Irvine, Ayrshire, Scotland. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 74901 Environmental consulting activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 17 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACPHIE, Alastair Murdoch | secretary | 09 Oct 2020 | |
| EASTON, Peter | director | May 1978 | 12 Jun 2014 |
| EASTON, Steven | director | Jan 1982 | 12 Jun 2014 |
| MACPHIE, Alastair Murdoch | director | Apr 1973 | 09 Oct 2020 |
| MCLINTOCK, Michael Neil | director | Oct 1989 | 10 Mar 2025 |
| MOWAT, David James | director | Feb 1970 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Home Group Limited | 01 Jul 2016 |
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Here’s a quick overview of GREEN HOME SYSTEMS LIMITED 👀 — a Irvine, Ayrshire based business that started in 2014.