Company information:
Greenlight Environmental Limited (No: SC134494)
Address: THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL
Status: Liquidation
Incorporated: 16-Oct-1991
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 17-Oct-2018
Industry Class: 38320 - Recovery of sorted materials
Current Director: GRAHAM CANNON ( DOB: Mar-1953 From: Oct-2016 )
Current Director: DOUGLAS CONNELL ( DOB: Sep-1954 From: Sep-2017 )
Current Director: JAMES BOYD DUNCAN ( DOB: Dec-1947 From: Mar-2012 )
Current Director: WILSON DUNLOP ( From: Dec-2002 )
Current Director: ROSEMARY ALISON HARVIE ( From: Nov-1991 )
Current Director: RONALD HARRY SAVAGE ( DOB: May-1945 From: Oct-2016 )
Current Secretary: MARK SMITH ( From: Nov-2009 )
Resigned Director: CHARLES STIRLING HILL BATCHELOR ( From: Mar-1999 To: Mar-2005 )
Resigned Director: AMELIA JEAN BURNS ( From: Nov-1991 To: Oct-2006 )
Resigned Director: SIMON JOHN CAREY ( From: Oct-1991 To: Aug-1993 )
Resigned Director: JANET GRISELDA CASTRO ( From: Oct-1991 To: Sep-1992 )
Resigned Director: GEORGE DOUGLAS ( From: Jun-2005 To: Mar-2007 )
Resigned Director: PAUL ALEXANDER GUZZAN ( From: Dec-1997 To: Jan-2005 )
Resigned Director: STUART HUNTER ( From: Feb-2006 To: Dec-2012 )
Resigned Director: KAI JORGEN KARLSEN ( From: Oct-1991 To: May-1994 )
Resigned Director: NORMAN LOVELL ( From: Jan-2001 To: Apr-2003 )
Resigned Director: SAMUEL CHRISTOPHER MARTIN ( From: Mar-2003 To: Nov-2004 )
Resigned Director: JAMES MCCALLION ( From: Sep-2001 To: Dec-2002 )
Resigned Director: CHARLES MCLAUGHLIN MCCUNE MCCALLUM ( From: Jan-2001 To: Jul-2001 )
Resigned Director: RODERICK MCCREATH ( From: Nov-1991 To: May-2004 )
Resigned Director: JOHN MORRISON MCKENDRICK ( From: May-1995 To: Nov-1997 )
Resigned Director: JOHN MICHAEL MCNEIL ( From: Oct-1992 To: Mar-1994 )
Resigned Director: FELIX O'NEIL ( From: Oct-1991 To: Sep-1992 )
Resigned Director: ELAINE REILLY ( From: Dec-1998 To: Aug-2000 )
Resigned Director: CHARLES SINCLAIR GRAHAM SHANLIN ( From: Mar-1993 To: Nov-1996 )
Resigned Director: DAVID WILLIAM WEIR ( From: Sep-1994 To: Mar-1998 )
Resigned Director: ANNE MARIE WILLIAMS ( DOB: Sep-1933 From: Jun-2005 To: Jan-2007 )
Resigned Secretary: GORDON ALEXANDER GRAY ( From: Jan-1996 To: Nov-2009 )
Resigned Secretary: DEREK WILLIAM SOMMERVILLE ( From: Oct-1991 To: Mar-1994 )
Resigned Secretary: KEITH TAYLOR ( From: Mar-1994 To: Jan-1996 )
Persons of Significant Control:
Greenlight Recycling, Block 4, Units 1-4 Lomond Industrial Estate, Alexandria, G83 0TL, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)