GREENMANTLE DEVELOPMENTS LTD.

Overview

Company Name	GREENMANTLE DEVELOPMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC123997
Jurisdiction	Scotland
Date of Creation	Mar 27, 1990
Date of Cessation	May 30, 2023

Summary

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

What is the purpose of GREENMANTLE DEVELOPMENTS LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GREENMANTLE DEVELOPMENTS LTD. located?

Registered Office Address	60 Constitution Street Leith EH6 6RR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GREENMANTLE DEVELOPMENTS LTD.?

Previous Company Names
Company Name	From	Until
GREENMANTLE TRADING COMPANY LIMITED	Jul 30, 1999	Jul 30, 1999
THE PLOUGH TAVERN LIMITED	May 31, 1990	May 31, 1990
RANDOTTE (NO. 220) LIMITED	Mar 27, 1990	Mar 27, 1990

What are the latest accounts for GREENMANTLE DEVELOPMENTS LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for GREENMANTLE DEVELOPMENTS LTD.?

Filings

Date

Description

Document

Type

May 30, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2023

Application to strike the company off the register

1 pages

DS01

Feb 21, 2023

Micro company accounts made up to May 31, 2022

6 pages

Mar 28, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Feb 17, 2022

Micro company accounts made up to May 31, 2021

6 pages

Mar 29, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Jan 11, 2021

Micro company accounts made up to May 31, 2020

6 pages

Mar 30, 2020

Confirmation statement made on Mar 27, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Micro company accounts made up to May 31, 2019

4 pages

Mar 27, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Feb 27, 2019

Micro company accounts made up to May 31, 2018

5 pages

Mar 27, 2018

Confirmation statement made on Mar 27, 2018 with updates

4 pages

CS01

Jan 19, 2018

Micro company accounts made up to May 31, 2017

5 pages

Mar 27, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Feb 08, 2017

Total exemption small company accounts made up to May 31, 2016

6 pages

Apr 21, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 100	SH01

Mar 31, 2016

Director's details changed for Alison Jeanette Inglis on Aug 28, 2015

2 pages

CH01

Mar 31, 2016

Director's details changed for Alan James Inglis on Aug 28, 2015

2 pages

CH01

Feb 01, 2016

Total exemption small company accounts made up to May 31, 2015

7 pages

Apr 15, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 100	SH01

Feb 24, 2015

Total exemption full accounts made up to May 31, 2014

8 pages

May 12, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 100	SH01

Feb 27, 2014

Total exemption full accounts made up to May 31, 2013

8 pages

Apr 11, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GREENMANTLE DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGLIS, Alison Jeanette 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland	Jun 04, 1990		Secretary	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland		British			36725150002
INGLIS, Alan James 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland	Jun 04, 1990		Director	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland		British	1953-5	Director	1118730004
INGLIS, Alison Jeanette 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland	Jun 19, 1990		Director	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland		British	1955-3	Director	36725150004
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 27, 1990	Mar 27, 1991	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 27, 1990	Jun 04, 1990	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Mar 27, 1990	Jun 04, 1990	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENMANTLE DEVELOPMENTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaas Properties Ltd

Apr 06, 2016

60 Constitution Street

Leith

EH6 6RR Edinburgh

C/O Cowan & Partners Limited

Midlothian

Scotland

Legal Form	Company Limited By Share Capital
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc134555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GREENMANTLE DEVELOPMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 06, 2006 Delivered On Dec 15, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at shearerston farm, madderty, perthshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 15, 2006Registration of a charge (410)
Standard security	Created On May 13, 2004 Delivered On May 25, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Hozier house, 131 hyndford road, lanark.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 25, 2004Registration of a charge (410)
Standard security	Created On Jul 11, 2001 Delivered On Jul 17, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 11A lynedoch street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2001Registration of a charge (410)
Standard security	Created On Jul 11, 2001 Delivered On Jul 17, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 lynedoch street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2001Registration of a charge (410)
Standard security	Created On Oct 11, 1990 Delivered On Oct 23, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The plough tavern court street haddington east lothian.
	Persons Entitled Bass Brewers Limited
	Transactions Oct 23, 1990Registration of a charge Aug 13, 1992Statement of satisfaction of a charge in full or part (419a) Aug 17, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 02, 1990 Delivered On Oct 10, 1990	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 Bass Brewers Limited
	Transactions Oct 10, 1990Registration of a charge Feb 25, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 31, 1990 Delivered On Aug 14, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars The plough tavern and flatted dwellinghouse at court street, haddington.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 1990Registration of a charge
Bond & floating charge	Created On Jul 30, 1990 Delivered On Aug 09, 1990	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 Aug 09, 1990Registration of a charge Jan 17, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

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