GREEN ENGINEERING (SCOTLAND) LIMITED
Overview
| Company Name | GREEN ENGINEERING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143385 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN ENGINEERING (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREEN ENGINEERING (SCOTLAND) LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN ENGINEERING (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND ENGINEERING (SPECIAL PROJECTS) LIMITED | May 27, 1993 | May 27, 1993 |
| MITRESHELF 155 LIMITED | Mar 22, 1993 | Mar 22, 1993 |
What are the latest accounts for GREEN ENGINEERING (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for GREEN ENGINEERING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 12 pages | WU15(Scot) | ||||||||||
Termination of appointment of Mark Anthony O'dowd as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Renewables Unlimited Law Llp as a secretary on Feb 15, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 231 st Vincent Street Glasgow Lanarkshire G2 5QY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Nov 09, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2013
| 6 pages | SH01 | ||||||||||
Appointment of Mr Gordon Joseph Archer as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Anthony O'dowd as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS United Kingdom* on Aug 22, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Renewables Unlimited Law Llp as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of John Macdonald as a secretary | 2 pages | TM02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of GREEN ENGINEERING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Gordon Joseph | Director | St Vincent Street G2 5QY Glasgow 231 Lanarkshire Scotland | Scotland | Scottish | Company Director | 122374790001 | ||||||||
| DILLETT, Stuart | Director | Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife | United Kingdom | British | Company Director | 111095000001 | ||||||||
| MACDONALD, John Nicol | Director | Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife | Scotland | British | Chartered Accountant | 36736560004 | ||||||||
| MACDONALD, John Nicol | Secretary | Stewarton Road Fenwick KA3 6AS Kilmarnock Gardrum House Ayrshire United Kingdom | British | 36736560004 | ||||||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||||||
| RENEWABLES UNLIMITED LAW LLP | Secretary | St Vincent Street G2 5QY Glasgow 231 Lanarkshire Scotland |
| 180788160001 | ||||||||||
| LANG, James Russell | Nominee Director | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow | British | 900003610001 | ||||||||||
| MCBEAN, Hugh | Director | Fieldhead Cottage Auldhouse East Kilbride G75 9DR Glasgow | British | Landscape Contractor | 78728290001 | |||||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||||||
| O'DOWD, Mark Anthony | Director | St Vincent Street G2 5QY Glasgow 231 Lanarkshire Scotland | Scotland | British | Company Director | 111594980001 | ||||||||
| RACIONZER, Terence Beverley | Director | Stewarton Road Fenwick KA3 6AS Kilmarnock Gardrum House Ayrshire United Kingdom | Scotland | British | Company Director | 27239750002 | ||||||||
| RONALD, John Taylor | Director | 10 Countess Gate G71 8PB Bothwell Strathclyde | Scotland | British | Director | 34358180002 | ||||||||
| SUTHERLAND, David Ross | Director | 9 Rona Place KA3 2JS Kilmarnock Ayrshire | British | Company Director | 849310001 |
Who are the persons with significant control of GREEN ENGINEERING (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardrum Investments Limited | Apr 06, 2016 | Fenwick KA3 6AS Kilmarnock Gardrum House Scotland | No | ||||||||||
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Natures of Control
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Does GREEN ENGINEERING (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 24, 2011 Delivered On Jun 30, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 19, 1993 Delivered On Oct 28, 1993 | 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
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Transactions
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Does GREEN ENGINEERING (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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