W. GREEN & SON, LIMITED

Overview

Company Name	W. GREEN & SON, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC008894
Jurisdiction	Scotland
Date of Creation	Dec 16, 1913
Date of Cessation	Apr 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. GREEN & SON, LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is W. GREEN & SON, LIMITED located?

Registered Office Address	21 Alva Street Edinburgh EH2 4PS
Undeliverable Registered Office Address	No

What are the latest accounts for W. GREEN & SON, LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for W. GREEN & SON, LIMITED?

Annual Return

Last Annual Return	Mar 31, 2014

What are the latest filings for W. GREEN & SON, LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2014

Application to strike the company off the register

3 pages

DS01

Nov 25, 2014

legacy

1 pages

SH20

Nov 25, 2014

Statement of capital on Nov 25, 2014

Capital: GBP 1,000

4 pages

SH19

Nov 25, 2014

legacy

1 pages

CAP-SS

Nov 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2014

Accounts made up to Dec 31, 2013

4 pages

Apr 01, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Feb 07, 2014

Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013

2 pages

AP01

Feb 07, 2014

Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013

1 pages

TM01

Feb 07, 2014

Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013

1 pages

TM02

Apr 18, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Mar 08, 2013

Accounts made up to Dec 31, 2012

5 pages

Feb 12, 2013

Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013

1 pages

TM01

Apr 30, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Mar 22, 2012

Accounts made up to Dec 31, 2011

4 pages

Sep 06, 2011

Director's details changed for Mr Richard Owen Greener on Aug 30, 2011

2 pages

CH01

Sep 06, 2011

Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011

2 pages

CH03

Aug 16, 2011

Accounts made up to Dec 31, 2010

4 pages

May 03, 2011

Appointment of Mr David Martin Mitchley as a director

2 pages

AP01

Apr 08, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Feb 02, 2011

Director's details changed for Haydar Suham Shawkat on Feb 01, 2011

2 pages

CH01

Feb 02, 2011

Director's details changed for Haydar Suham Shawkat on Sep 03, 2010

2 pages

CH01

Jan 12, 2011

Termination of appointment of Peter Lake as a director

1 pages

TM01

View All Filings

Who are the officers of W. GREEN & SON, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Helen Elizabeth Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 13, 2013		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1968-6	Chartered Accountant	131325100001
MITCHLEY, David Martin 21 Alva Street Edinburgh EH2 4PS	Apr 27, 2011		Director	21 Alva Street Edinburgh EH2 4PS	United Kingdom	British	1968-1	Chartered Accountant	146369720001
ADAMS, John Martin 2 Heron Creek Yealm Road Newton Ferrers PL8 1BJ Plymouth	Jul 01, 1990	Aug 28, 1998	Secretary	2 Heron Creek Yealm Road Newton Ferrers PL8 1BJ Plymouth		British			109984060001
GREEN, Richard Desmond 8 St James Lane SO22 4NX Winchester Hampshire		Jul 01, 1990	Secretary	8 St James Lane SO22 4NX Winchester Hampshire		British			1138460001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 England	Oct 01, 1999	Dec 13, 2013	Secretary	Avenue Road Swiss Cottage NW3 3PF London 100 England		British			66509940001
KASSIMATIS, Aristides Emmanuel 27 Courtenay Road SO23 7ER Winchester Hampshire	Aug 28, 1998	Oct 01, 1999	Secretary	27 Courtenay Road SO23 7ER Winchester Hampshire		British			49470910002
BEECHAM, Wendy Ann Flat 5 177 Sutherland Avenue Maida Vale W9 1ET London	Sep 13, 2000	Jan 31, 2003	Director	Flat 5 177 Sutherland Avenue Maida Vale W9 1ET London		British Canadian	1961-7	Managing Director	72048000001
BOWER, Elanor Jane Elizabeth 1a Douglas Crescent EH12 5BB Edinburgh	May 01, 1997	Dec 31, 1997	Director	1a Douglas Crescent EH12 5BB Edinburgh		British	1966-1	Company Director	52989550001
DIXON, Michael Villette Beech Road GU27 2BX Haslemere Surrey	Mar 23, 1998	Mar 15, 1999	Director	Villette Beech Road GU27 2BX Haslemere Surrey		British	1956-3	Company Director	57751030003
DRANE, Ian George Flat A 8 Coolhurst Road Crouch End N8 8EL London	Oct 02, 1992	Sep 27, 2007	Director	Flat A 8 Coolhurst Road Crouch End N8 8EL London	England	British	1958-7	Finance Director	28197760005
EVANS, Charles David Owen 20 Ellice Road RH8 0PY Oxted Surrey		Dec 10, 1993	Director	20 Ellice Road RH8 0PY Oxted Surrey		British	1937-11	Publisher	1138450001
FLETCHER, David James 57 John Street EH26 8HL Penicuik Midlothian	Nov 01, 1990	Dec 31, 1993	Director	57 John Street EH26 8HL Penicuik Midlothian	Scotland	British	1937-12	Publishing Consultantt	754850001
GALVIN, John Noel Peter 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	Apr 16, 2003	Jul 03, 2009	Director	21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	United Kingdom	British	1966-12	Accountant	160895960001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 England	Nov 30, 2000	Dec 13, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 England	England	British	1959-7	Publisher	66509940001
KASSIMATIS, Aristides Emmanuel 27 Courtenay Road SO23 7ER Winchester Hampshire	Dec 14, 1998	Mar 25, 2002	Director	27 Courtenay Road SO23 7ER Winchester Hampshire		British	1959-2	Group Chief Accountant	49470910002
KINAHAN, Anthony John 59 Thistle Street EH2 1DY Edinburgh		Jun 30, 1998	Director	59 Thistle Street EH2 1DY Edinburgh		British	1951-6	Managing Director	77526850002
KNIGHT, Mark David The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Nov 17, 1994	Dec 01, 1994	Director	The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Gbr	British	1943-9	Company Director	58674470001
LAKE, Peter William 16 Elmfield Road Tooting SW17 8AL London	Feb 03, 2003	Dec 31, 2010	Director	16 Elmfield Road Tooting SW17 8AL London	United Kingdom	British	1958-3	Publisher	78374180001
MAIR, Robert Steven Robertson 11 Lennox Street EH4 1QB Edinburgh Midlothian	Jan 03, 1990	Jul 01, 1994	Director	11 Lennox Street EH4 1QB Edinburgh Midlothian		British	1954-3	Publisher	627680001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Nov 17, 1994	Dec 01, 1994	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
SHAWKAT, Haydar Suham Avenue Road Swiss Cottage NW3 3PF London 100 England	Apr 16, 2003	Jan 31, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 England	England	British	1966-2	Accountant	89797290002
TEBBUTT, David Gordon 1 Caerleon Drive SP10 4DE Andover Hampshire	Jan 03, 1990	Oct 02, 1992	Director	1 Caerleon Drive SP10 4DE Andover Hampshire		British	1953-2	Accountant	987210001
THOMSON, Malcolm George 12 Succoth Avenue EH12 6BT Edinburgh		Sep 30, 2000	Director	12 Succoth Avenue EH12 6BT Edinburgh	United Kingdom	British	1950-4	Advocate Of The Scottish Bar	1138430004
WHITE, Stephen Charles The Old Church Barn Thorpe Street, Aston Upthorpe OX11 9EQ Didcot Oxfordshire	May 23, 1994	Dec 31, 1998	Director	The Old Church Barn Thorpe Street, Aston Upthorpe OX11 9EQ Didcot Oxfordshire	England	British	1950-2	Publisher	67972610001
WICKER, Gary Richard 9 North Park SL9 8JS Gerrards Cross Buckinghamshire	Oct 05, 2001	Jun 30, 2003	Director	9 North Park SL9 8JS Gerrards Cross Buckinghamshire		American	1961-12	Finance Director	78372840001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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