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Summary

Contact details

Officers9

Finance3

Events1

Documents66

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

GREENWEAVER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2003 (21 years ago)

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Summary

NameGREENWEAVER LIMITED
Historical names
  • TAKES-TWO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC250432
Incorporation Date02 Jun 2003 (21 years ago) / 647 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, HERIOT, 4 HALTREE COTTAGE, EH38 5YD

Officers

individual

IndividualUnited Kingdom

Mr Kelvin Drury

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Quinn, John

Director


Appointed on02 Jun 2003

Resigned on31 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Tainsh, June Anne Hope

Director


Appointed on31 Mar 2008

Resigned on01 Oct 2016

Country of residenceUk-Scotland

individual

IndividualUnited Kingdom

Drury, Kelvin

Secretary


Appointed on01 Oct 2016

individual

IndividualUnited Kingdom

Butler, Terence Robert

Secretary


Appointed on02 Jun 2003

Resigned on31 Mar 2008

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Financial reports

YearFixed assetsTotal equityOther
2022625 GBP
(~$770)
-52,356 GBP
(~-$64,514)
View full report
2021837 GBP
(~$1,151)
-57,392 GBP
(~-$78,930)
View full report
20201,122 GBP
(~$1,439)
-64,944 GBP
(~-$83,279)
View full report

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Events

Old value

21 May 2008

Name changeTAKES-TWO LIMITED

Documents

DateNameTypeDocument
07 Jun 2022Confirmation statement with no updatesCS01View
29 Dec 2021Accounts with accounts type total exemption fullAAView
23 Jul 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is GREENWEAVER LIMITED's headquarters?

GREENWEAVER LIMITED's headquarters is located at SCOTLAND, HERIOT, 4 HALTREE COTTAGE, EH38 5YD

What is GREENWEAVER LIMITED's industry?

GREENWEAVER LIMITED is in the industry of Specialised design activities

What year was GREENWEAVER LIMITED started?

GREENWEAVER LIMITED was started in 2003

Sources: Companies House