GREENLEES CARE LIMITED

Overview

Company Name	GREENLEES CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152651
Jurisdiction	Scotland
Date of Creation	Aug 23, 1994
Date of Cessation	Aug 23, 2018

Summary

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

What is the purpose of GREENLEES CARE LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is GREENLEES CARE LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GREENLEES CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for GREENLEES CARE LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2018

Notice of move from Administration to Dissolution

11 pages

2.26B(Scot)

Jan 04, 2018

Administrator's progress report

13 pages

2.20B(Scot)

Jun 28, 2017

Administrator's progress report

14 pages

2.20B(Scot)

May 30, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 26, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 23, 2016

Administrator's progress report

15 pages

2.20B(Scot)

Jul 06, 2016

Administrator's progress report

13 pages

2.20B(Scot)

May 25, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 24, 2015

Administrator's progress report

14 pages

2.20B(Scot)

Aug 04, 2015

Statement of administrator's deemed proposal

33 pages

2.16BZ(Scot)

Jul 20, 2015

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jul 20, 2015

Statement of administrator's proposal

31 pages

2.16B(Scot)

Jun 08, 2015

Registered office address changed from 73a Greenlees Road Cambuslang Glasgow G72 8YN to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jun 08, 2015

2 pages

AD01

May 29, 2015

Appointment of an administrator

1 pages

2.11B(Scot)

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Nov 03, 2014

Annual return made up to Aug 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 62	SH01

Dec 02, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Aug 12, 2013

Annual return made up to Aug 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2013	Statement of capital on Aug 12, 2013 Capital: GBP 62	SH01

Sep 06, 2012

Total exemption small company accounts made up to Mar 31, 2012

8 pages

Aug 13, 2012

Annual return made up to Aug 11, 2012 with full list of shareholders

4 pages

AR01

Aug 13, 2012

Registered office address changed from * Greenlees Road Cambuslang Glasgow G72 8YN Scotland* on Aug 13, 2012

1 pages

AD01

Aug 15, 2011

Annual return made up to Aug 11, 2011 with full list of shareholders

4 pages

AR01

Aug 09, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Feb 04, 2011

legacy

3 pages

MG02s

View All Filings

Who are the officers of GREENLEES CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Sadia Fatima 6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire	Feb 09, 2006		Secretary	6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire		British			69189810001
AHMED, Siraj Uddin, Dr 6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire	Aug 23, 1994		Director	6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire	Scotland	British	1944-4	Doctor Of Medicine	40254300002
GHOURI, Nayeem Ahmed, Dr 28 Kessington Square Bearsden G61 2QQ Glasgow	Aug 23, 1994	Feb 09, 2006	Secretary	28 Kessington Square Bearsden G61 2QQ Glasgow		British		Doctor Of Medicine	40254340002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 23, 1994	Aug 23, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
GHOURI, Nayeem Ahmed, Dr 28 Kessington Square Bearsden G61 2QQ Glasgow	Aug 23, 1994	Feb 09, 2006	Director	28 Kessington Square Bearsden G61 2QQ Glasgow	Scotland	British	1947-5	Doctor Of Medicine	40254340002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Aug 23, 1994	Aug 23, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Does GREENLEES CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 30, 2010 Delivered On May 05, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars North west side of greenlees road,cambuslang glasgow lan 52487.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 05, 2010Registration of a charge (MG01s)
Floating charge	Created On Apr 17, 2010 Delivered On May 05, 2010	Outstanding	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 Clydesdale Bank PLC
	Transactions May 05, 2010Registration of a charge (MG01s)
Standard security	Created On Dec 21, 2007 Delivered On Jan 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the north west side of greenlees road, cambuslang, glasgow, LAN52487.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 08, 2008Registration of a charge (410)
Floating charge	Created On Dec 03, 2007 Delivered On Dec 20, 2007	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 Aib Group (UK) PLC
	Transactions Dec 20, 2007Registration of a charge (410) May 13, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Apr 01, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars West greenlees farm,greenlees road,cambuslang.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1998Registration of a charge (410) Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Feb 02, 1995 Delivered On Feb 10, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 1995Registration of a charge (410) Aug 18, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does GREENLEES CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2015	Administration started
May 21, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

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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