GREENLIGHT ENVIRONMENTAL LIMITED

Overview

Company Name	GREENLIGHT ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134494
Jurisdiction	Scotland
Date of Creation	Oct 16, 1991
Date of Cessation	Nov 03, 2022

Summary

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

What is the purpose of GREENLIGHT ENVIRONMENTAL LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Landscape service activities (81300) / Administrative and support service activities

Where is GREENLIGHT ENVIRONMENTAL LIMITED located?

Registered Office Address	Third Floor 2 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GREENLIGHT ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
GREENLIGHT RECYCLING LIMITED	Oct 16, 1991	Oct 16, 1991

What are the latest accounts for GREENLIGHT ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GREENLIGHT ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2022

Final account prior to dissolution in CVL

17 pages

LIQ14(Scot)

May 30, 2022

Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on May 30, 2022

2 pages

AD01

Sep 13, 2019

legacy

25 pages

2.18B(Scot)

Aug 09, 2019

Move from Administration case to Creditor's Voluntary Liquidation

18 pages

AM22(Scot)

Apr 16, 2019

Administrator's progress report

15 pages

AM10(Scot)

Nov 01, 2018

Statement of administrator's proposal

25 pages

2.16B(Scot)

Oct 19, 2018

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Sep 05, 2018

Appointment of an administrator

3 pages

2.11B(Scot)

Sep 05, 2018

Registered office address changed from Block 4 Units 1-4 Lomond Industrial Estate Alexandria G83 0TL to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Sep 05, 2018

2 pages

AD01

Feb 09, 2018

Accounts for a small company made up to Mar 31, 2017

22 pages

Oct 16, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Sep 14, 2017

Appointment of Mr Douglas Connell as a director on Sep 01, 2017

2 pages

AP01

Mar 17, 2017

Accounts for a small company made up to Mar 31, 2016

7 pages

Oct 14, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Oct 14, 2016

Appointment of Mr Ronald Harry Savage as a director on Oct 01, 2016

2 pages

AP01

Oct 14, 2016

Appointment of Mr Graham Cannon as a director on Oct 01, 2016

2 pages

AP01

Jan 06, 2016

Accounts for a small company made up to Mar 31, 2015

6 pages

Oct 30, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 100	SH01

Dec 31, 2014

Accounts for a small company made up to Mar 31, 2014

5 pages

Nov 18, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 100	SH01

Dec 24, 2013

Accounts for a small company made up to Mar 31, 2013

6 pages

Oct 03, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 100	SH01

Jan 03, 2013

Termination of appointment of Stuart Hunter as a director

1 pages

TM01

Dec 31, 2012

Accounts for a small company made up to Mar 31, 2012

6 pages

View All Filings

Who are the officers of GREENLIGHT ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Mark 2 Semple Street EH3 8BL Edinburgh Third Floor	Nov 11, 2009		Secretary	2 Semple Street EH3 8BL Edinburgh Third Floor				146892810001
CANNON, Graham 2 Semple Street EH3 8BL Edinburgh Third Floor	Oct 01, 2016		Director	2 Semple Street EH3 8BL Edinburgh Third Floor	Scotland	British	1953-3	216326050001
CONNELL, Douglas 2 Semple Street EH3 8BL Edinburgh Third Floor	Sep 01, 2017		Director	2 Semple Street EH3 8BL Edinburgh Third Floor	Scotland	British	1954-9	237901790001
DUNCAN, James Boyd 2 Semple Street EH3 8BL Edinburgh Third Floor	Mar 28, 2012		Director	2 Semple Street EH3 8BL Edinburgh Third Floor	Scotland	British	1947-12	127434020001
DUNLOP, Wilson 4 Bannockburn Street PA16 9DE Greenock Inverclyde	Dec 17, 2002		Director	4 Bannockburn Street PA16 9DE Greenock Inverclyde	Scotland	British	1948-1	87039130001
HARVIE, Rosemary Alison Afton Cottage 82 Bonhill Road G82 2DY Dumbarton Dunbartonshire	Nov 27, 1991		Director	Afton Cottage 82 Bonhill Road G82 2DY Dumbarton Dunbartonshire	Scotland	British	1941-6	9499420001
SAVAGE, Ronald Harry 2 Semple Street EH3 8BL Edinburgh Third Floor	Oct 01, 2016		Director	2 Semple Street EH3 8BL Edinburgh Third Floor	Scotland	British	1945-5	205288820001
GRAY, Gordon Alexander Dunavard House Dunavard Road Garelochhead G84 0AB Helensburgh Dunbartonshire	Jan 17, 1996	Nov 11, 2009	Secretary	Dunavard House Dunavard Road Garelochhead G84 0AB Helensburgh Dunbartonshire		British		27238670002
SOMMERVILLE, Derek William 36 Cecil Street Hillhead G12 8RJ Glasgow Lanarkshire	Oct 16, 1991	Mar 09, 1994	Secretary	36 Cecil Street Hillhead G12 8RJ Glasgow Lanarkshire		British		27214540001
TAYLOR, Keith 42 Beechwood Drive G83 9NP Alexandria Dunbartonshire	Mar 14, 1994	Jan 17, 1996	Secretary	42 Beechwood Drive G83 9NP Alexandria Dunbartonshire		British		37901540001
BATCHELOR, Charles Stirling Hill 2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute	Mar 16, 1999	Mar 24, 2005	Director	2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute	Scotland	British	1944-10	108364990001
BURNS, Amelia Jean 11 Kildonan Drive G84 9SB Helensburgh Dunbartonshire	Nov 27, 1991	Oct 11, 2006	Director	11 Kildonan Drive G84 9SB Helensburgh Dunbartonshire		Scottish	1952-11	9499450001
CAREY, Simon John 20 St Anne's Drive G46 6JP Glasgow Lanarkshire	Oct 16, 1991	Aug 31, 1993	Director	20 St Anne's Drive G46 6JP Glasgow Lanarkshire	Scotland	Scottish	1957-10	118633040001
CASTRO, Janet Griselda 30 Seres Road Clarkston G76 7QF Glasgow Lanarkshire	Oct 16, 1991	Sep 16, 1992	Director	30 Seres Road Clarkston G76 7QF Glasgow Lanarkshire		British	1942-3	47941590001
DOUGLAS, George St Elmo 15 Lamlash Place G84 9EW Helensburgh Dunbartonshire	Jun 22, 2005	Mar 23, 2007	Director	St Elmo 15 Lamlash Place G84 9EW Helensburgh Dunbartonshire		British	1937-8	119599870001
GUZZAN, Paul Alexander 19 Mauchline Road KA18 2QA Ochiltree Ayrshire	Dec 16, 1997	Jan 13, 2005	Director	19 Mauchline Road KA18 2QA Ochiltree Ayrshire		British	1951-12	56480270001
HUNTER, Stuart 33 Royal Street PA19 1PW Gourock Renfrewshire	Feb 22, 2006	Dec 18, 2012	Director	33 Royal Street PA19 1PW Gourock Renfrewshire	Scotland	British	1949-8	111413060001
KARLSEN, Kai Jorgen 30 Dumbuck Road G82 3AB Dumbarton Dunbartonshire	Oct 16, 1991	May 09, 1994	Director	30 Dumbuck Road G82 3AB Dumbarton Dunbartonshire		British	1950-9	775080001
LOVELL, Norman 31 Grant Street PA15 2BP Greenock Renfrewshire	Jan 16, 2001	Apr 30, 2003	Director	31 Grant Street PA15 2BP Greenock Renfrewshire		British	1934-3	74726920001
MARTIN, Samuel Christopher 23 Lindsay Avenue KA21 5SQ Saltcoats Ayrshire	Mar 19, 2003	Nov 04, 2004	Director	23 Lindsay Avenue KA21 5SQ Saltcoats Ayrshire		British	1948-12	88859610002
MCCALLION, James 11 Ardmore Road PA15 3EB Greenock	Sep 25, 2001	Dec 17, 2002	Director	11 Ardmore Road PA15 3EB Greenock	United Kingdom	British	1942-5	1248780001
MCCALLUM, Charles Mclaughlin Mccune, Councillor 51 Renton Road PA15 3EE Greenock Renfrewshire	Jan 16, 2001	Jul 18, 2001	Director	51 Renton Road PA15 3EE Greenock Renfrewshire	Scotland	British	1942-3	74726960001
MCCREATH, Roderick 15 Old Doune Road FK15 9BW Dunblane Perthshire	Nov 27, 1991	May 25, 2004	Director	15 Old Doune Road FK15 9BW Dunblane Perthshire		British	1948-10	9499440001
MCKENDRICK, John Morrison 1 Tasmania Quadrant Cambusnethan ML2 8NH Wishaw Lanarkshire	May 03, 1995	Nov 12, 1997	Director	1 Tasmania Quadrant Cambusnethan ML2 8NH Wishaw Lanarkshire		British	1958-7	39444820001
MCNEIL, John Michael Greenpark Charlotte Street G84 7SE Helensburgh Dunbartonshire	Oct 19, 1992	Mar 09, 1994	Director	Greenpark Charlotte Street G84 7SE Helensburgh Dunbartonshire		British	1939-12	30278430001
O'NEIL, Felix 131 Cumbrae Crescent South G82 5AW Dumbarton Dunbartonshire	Oct 16, 1991	Sep 16, 1992	Director	131 Cumbrae Crescent South G82 5AW Dumbarton Dunbartonshire		British	1940-5	6029260001
REILLY, Elaine Levernbrae Harelaw Farm, Near Neilston G78 3DB Neilston East Renfrewshire	Dec 21, 1998	Aug 15, 2000	Director	Levernbrae Harelaw Farm, Near Neilston G78 3DB Neilston East Renfrewshire	Scotland	British	1965-2	119115910001
SHANLIN, Charles Sinclair Graham 50 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire	Mar 24, 1993	Nov 12, 1996	Director	50 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire		British	1949-8	1409570001
WEIR, David William Cove Conservation Park Cove G84 0PE Helensburgh Dunbartonshire	Sep 20, 1994	Mar 11, 1998	Director	Cove Conservation Park Cove G84 0PE Helensburgh Dunbartonshire		British	1951-9	43675040001
WILLIAMS, Anne Marie 23 Bute Street PA19 1SX Gourock Renfrewshire	Jun 22, 2005	Jan 27, 2007	Director	23 Bute Street PA19 1SX Gourock Renfrewshire	Scotland	British	1933-9	65542170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENLIGHT ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenlight Recycling

Apr 06, 2016

Lomond Industrial Estate

G83 0TL Alexandria

Block 4, Units 1-4

Scotland

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	Scotland
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	Sc149368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREENLIGHT ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 15, 2005 Delivered On Apr 20, 2005	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 The Royal Bank of Scotland PLC
	Transactions Apr 20, 2005Registration of a charge (410)
Floating charge	Created On May 17, 1996 Delivered On Jun 04, 1996	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 Jun 04, 1996Registration of a charge (410) Jul 05, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 13, 1994 Delivered On Mar 17, 1994	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 Heatwise Dunbarton
	Transactions Mar 17, 1994Registration of a charge (410) Apr 18, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GREENLIGHT ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2018	Administration started
Aug 09, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	practitioner	Third Floor 2 Semple Street EH3 8BL Edinburgh		Aug 09, 2019
Steven Phillip Ross 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne		Aug 09, 2019

Date	Type
Aug 09, 2019	Commencement of winding up
Nov 03, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	proposed liquidator	Third Floor 2 Semple Street EH3 8BL Edinburgh	Aug 09, 2019
Steven Phillip Ross 1 St James Gate NE1 4AD Newcastle Upon Tyne	proposed liquidator	1 St James Gate NE1 4AD Newcastle Upon Tyne	Aug 09, 2019

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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