GH

GREEN HOME SYSTEMS LIMITED

Active

Company number SC479907

Irvine, Scotland · Incorporated 12 June 2014

7 Ailsa Road, Irvine, Ayrshire, KA12 8LL, Scotland

Last updated on 16 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Environmental consulting activities · SIC 74901


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 September 2014

Company history

Previous company names

EASTON ENERGY SCOTLAND LIMITED · 12 June 2014 – 4 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Home Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

1 funding round
2 September 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
31 January 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Small
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Small
Accounts
24 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Capital Allotment Shares
Capital
6 September 2014 View
Certificate Change Of Name Company
Change Of Name
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
9 July 2014 View
Incorporation Company
Incorporation
12 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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