THE HOUSE OF GREYHOUND COMPANY LTD.

THE HOUSE OF GREYHOUND COMPANY LTD.

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

    Company NameTHE HOUSE OF GREYHOUND COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC111451
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE HOUSE OF GREYHOUND COMPANY LTD.?

    • (3663) /

    Where is THE HOUSE OF GREYHOUND COMPANY LTD. located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOUSE OF GREYHOUND COMPANY LTD.?

    Previous Company Names
    Company NameFromUntil
    COUNTJET LIMITEDJun 07, 1988Jun 07, 1988

    What are the latest accounts for THE HOUSE OF GREYHOUND COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for THE HOUSE OF GREYHOUND COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2008

    LRESSP

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2002

    4 pagesAA

    Who are the officers of THE HOUSE OF GREYHOUND COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Kathleen Margaret
    31 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    Secretary
    31 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    BritishSolicitor8867740005
    BERGES, Jean Louis
    Premeaux-Prissey
    Le Village
    Premeaux-Prissey 21700
    France
    Director
    Premeaux-Prissey
    Le Village
    Premeaux-Prissey 21700
    France
    FrenchCompany Director88672840001
    BOISSET, Jean-Claude
    Vougeot 21640
    France
    FOREIGN Vougeot
    21640
    France
    Director
    Vougeot 21640
    France
    FOREIGN Vougeot
    21640
    France
    FrenchCompany Director88427980001
    NOBLE, David Allister John
    Strathtay
    PH9 0LP Pitlochry
    Cloichfoldich
    Perthshire
    Director
    Strathtay
    PH9 0LP Pitlochry
    Cloichfoldich
    Perthshire
    ScotlandBritishDirector41378380003
    STEWART, Kathleen Margaret
    31 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    Secretary
    31 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    British8867740005
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    Secretary
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    78293470001
    MD SECRETARIES (EDINBURGH) LIMITED
    Erskine House 68-73 Queen Street
    EH2 4NF Edinburgh
    Secretary
    Erskine House 68-73 Queen Street
    EH2 4NF Edinburgh
    43825370002
    GOUIN, Didier
    14 Rue Theodore De Banville
    75017 Paris
    FOREIGN France
    France
    Director
    14 Rue Theodore De Banville
    75017 Paris
    FOREIGN France
    France
    FrenchCompany Director814490002
    GOUIN, Herve
    42 Rue De L Yvette
    75016 Paris
    France
    Director
    42 Rue De L Yvette
    75016 Paris
    France
    FrenchCompany Director814480005
    MESTRE, Pascal
    68 Rue De Babylone
    75007
    FOREIGN Paris
    France
    Director
    68 Rue De Babylone
    75007
    FOREIGN Paris
    France
    FrenchSolicitor64705190001

    Does THE HOUSE OF GREYHOUND COMPANY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2012Dissolved on
    Jul 31, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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