GREENCORE SCOTLAND LIMITED

Overview

Company Name	GREENCORE SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088803
Jurisdiction	Scotland
Date of Creation	Jul 09, 1984
Date of Cessation	Aug 25, 2016

Summary

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

What is the purpose of GREENCORE SCOTLAND LIMITED?

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

Where is GREENCORE SCOTLAND LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GREENCORE SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CAMPSIE SPRING SCOTLAND LIMITED	Jul 09, 1984	Jul 09, 1984

What are the latest accounts for GREENCORE SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2013

What is the status of the latest annual return for GREENCORE SCOTLAND LIMITED?

Annual Return

Last Annual Return	Dec 07, 2013

What are the latest filings for GREENCORE SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2016

Return of final meeting of voluntary winding up

17 pages

4.26(Scot)

Jun 30, 2014

Full accounts made up to Sep 27, 2013

12 pages

Jun 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 10, 2013

Annual return made up to Dec 07, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 54,400	SH01

May 30, 2013

Termination of appointment of Diane Walker as a director

1 pages

TM01

Apr 30, 2013

Appointment of Mr Alan Richard Williams as a director

3 pages

AP01

Apr 09, 2013

Full accounts made up to Sep 28, 2012

11 pages

Apr 02, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Mar 21, 2013

Appointment of Ms. Jolene Anna Gacquin as a director

3 pages

AP01

Annotations
Date	Annotation
Apr 02, 2013	A second filed AP01 was registered on 02/04/2013.

Jan 03, 2013

Annual return made up to Dec 07, 2012 with full list of shareholders

7 pages

AR01

May 30, 2012

Full accounts made up to Sep 30, 2011

11 pages

Dec 20, 2011

Annual return made up to Dec 07, 2011 with full list of shareholders

7 pages

AR01

Jun 24, 2011

Full accounts made up to Sep 24, 2010

11 pages

Feb 25, 2011

Annual return made up to Dec 07, 2010 with full list of shareholders

8 pages

AR01

Feb 25, 2011

Appointment of Mr Michael Evans as a secretary

2 pages

AP03

Jan 12, 2011

Appointment of Mr Michael Evans as a secretary

2 pages

AP03

Jan 12, 2011

Termination of appointment of William Barratt as a secretary

1 pages

TM02

Jan 12, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 06, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Anthony Hynes as a director

1 pages

TM01

Jun 29, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Jun 29, 2010

Appointment of Conor O'leary as a director

3 pages

AP01

May 20, 2010

Certificate of change of name

Company name changed campsie spring scotland LIMITED\certificate issued on 20/05/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 20, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

May 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2010	RES15

View All Filings

Who are the officers of GREENCORE SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire	Jan 07, 2011		Secretary	Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire					156862800001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield	United Kingdom	British	1967-4	None	148060720001
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Dublin9 No 2 Ireland	Mar 21, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Dublin9 No 2 Ireland	Ireland	Irish	1981-2	Director	176849210001
O'LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	Group Secretary	143778250002
WILLIAMS, Alan Richard, Mr. Northwood Avenue Northwood Business Park 9 Santry 2 Dublin 9 Ireland	Mar 27, 2013		Director	Northwood Avenue Northwood Business Park 9 Santry 2 Dublin 9 Ireland	England	British	1969-11	Company Director	137582690001
BALES, Richard Beckhouse Acklam,Malton YO17 9RG Yorkshire	Apr 18, 2003	Jun 24, 2008	Secretary	Beckhouse Acklam,Malton YO17 9RG Yorkshire		British			89392400001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Jun 24, 2008	Jan 07, 2011	Secretary	3 Sycamore Close DN22 7JP Retford Nottinghamshire		British			100531360001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Dec 07, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		Chartered Accountant	52277340002
CONWAY, James Robson 14 Westbourne Drive Bearsden G61 4BQ Glasgow Lanarkshire		Dec 07, 1997	Secretary	14 Westbourne Drive Bearsden G61 4BQ Glasgow Lanarkshire		British			384850001
BALES, Richard Beck House Acklam YO17 9RG Malton Yorkshire	Jan 07, 1998	Jun 24, 2008	Director	Beck House Acklam YO17 9RG Malton Yorkshire	England	British	1956-4	Company Director	5220780001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Sep 27, 1991	Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	Company Director	105078650001
BARR, Peter Edward Hazlewood Foods Plc Rowditch DE1 1NB Derby		Mar 22, 1989	Director	Hazlewood Foods Plc Rowditch DE1 1NB Derby		British	1940-5	Chief Executive	388200001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	Solicitor	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Dec 06, 2000	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Director	52277340002
CONWAY, James Robson 14 Westbourne Drive Bearsden G61 4BQ Glasgow Lanarkshire		Sep 20, 2002	Director	14 Westbourne Drive Bearsden G61 4BQ Glasgow Lanarkshire		British	1938-10	Managing Director	384850001
COODE, David 7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire	Mar 22, 1989	Sep 27, 1991	Director	7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire		British	1935-4	Company Director	40999530001
HARVEY, Frank Richard Orchard House 36 Birch Terrace WS7 8HJ Walsall West Midlands		Dec 07, 1997	Director	Orchard House 36 Birch Terrace WS7 8HJ Walsall West Midlands		British	1939-10	Technical Director	26008110001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	Chief Executive	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
JONES, Dennis Empire Works Rowditch DE1 1NB Derby		Mar 22, 1989	Director	Empire Works Rowditch DE1 1NB Derby		British	1950-2	Corporate Director	55395540002
LYE, Peter Charles 6 Woodlands Brow DE6 1RY Ashbourne Derbyshire	Mar 23, 1992	Mar 31, 1995	Director	6 Woodlands Brow DE6 1RY Ashbourne Derbyshire		British	1938-8	Company Director	24776600002
MILLAR, Alistair John Town End Farm Symington Ayrshire		Dec 07, 1997	Director	Town End Farm Symington Ayrshire		British	1959-4	Managing Director	388190002
RISLEY, George Francis Garden House 1 Church Road Egginton DE65 6HP Derby		Sep 11, 1997	Director	Garden House 1 Church Road Egginton DE65 6HP Derby		British	1929-12	Trading Director	30458550003
ROSS, Robert 102 Langlea Avenue Cambuslang G72 8SU Glasgow Lanarkshire	Apr 01, 1991	Oct 29, 1999	Director	102 Langlea Avenue Cambuslang G72 8SU Glasgow Lanarkshire		British	1953-6	Production Director	1380850001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire	Mar 22, 1989	Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	Md Convenience & Horticulture	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Jan 07, 1998	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	Company Director	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010	May 24, 2013	Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	Chief Executive	156683540001
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	Director	74795530001

View Detailed Information on Officers and People with Significant Control

Does GREENCORE SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 01, 1988 Delivered On Jun 14, 1988	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jun 14, 1988Registration of a charge
Floating charge	Created On Oct 15, 1986 Delivered On Oct 24, 1986	Satisfied	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 Oct 24, 1986Registration of a charge

View Detailed Information on Charges

Does GREENCORE SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2016	Due to be dissolved on
Jun 09, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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