GREEN ROOFS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGREEN ROOFS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC078525
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN ROOFS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GREEN ROOFS LTD. located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN ROOFS LTD.?

    Previous Company Names
    Company NameFromUntil
    MORAY NURSERIES LIMITEDApr 30, 1982Apr 30, 1982

    What are the latest accounts for GREEN ROOFS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for GREEN ROOFS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2013

    Statement of capital on Jan 31, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    3 pagesAA

    Accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Apr 30, 2004

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    5 pages363a

    Who are the officers of GREEN ROOFS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    MCQUAT, Edward Adams
    Academy House
    Fordyce
    AB45 2SJ Banffshire
    Director
    Academy House
    Fordyce
    AB45 2SJ Banffshire
    ScotlandBritish79430001
    SINCLAIR, John Gordon
    17-18 Golden Square
    AB1 1RH Aberdeen
    Aberdeenshire
    Secretary
    17-18 Golden Square
    AB1 1RH Aberdeen
    Aberdeenshire
    British35514590001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    ECKERSLEY, Charles Edward
    The Paddock
    Arradoul
    AB56 2BB Buckie
    Banffshire
    Director
    The Paddock
    Arradoul
    AB56 2BB Buckie
    Banffshire
    British13570001
    ECKERSLEY, Isobel Edith
    The Paddock
    Arradoul
    AB56 2BB Buckie
    Banffshire
    Director
    The Paddock
    Arradoul
    AB56 2BB Buckie
    Banffshire
    British68260001

    Does GREEN ROOFS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 13, 1983
    Delivered On May 31, 1983
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 31, 1983Registration of a charge

    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.
    • license: CC0