Company Profile
dissolved
MediumGreen Investment Group Management Limited
sc460459•Private Limited With Share Capital
Atria One 144 Morrison Street, Edinburgh, EH38EX
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Incorporated
01/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Green Investment Group Management Limited (sc460459) is a private limited with share capital incorporated on 01/10/2013 (12 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 01/10/2013
EH38EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:14-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2023
Legacy
Category:Capital
Date:11-07-2023
Legacy
Category:Insolvency
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Change Of Name Request Comments
Category:Change Of Name
Date:16-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Move Registers To Sail Company
Category:Address
Date:11-10-2013
Change Sail Address Company
Category:Address
Date:11-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2013
Incorporation Company
Category:Incorporation
Date:01-10-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date27/07/2022
Latest Accounts31/03/2022
Trading Addresses
50 Lothian Road, Edinburgh, EH39WJRegistered
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJ
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
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Contact
03301232167
Atria One 144 Morrison Street, Edinburgh, EH38EX