GREENWOOD LIMITED: Filings

  • Overview

    Company NameGREENWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC159677
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GREENWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    3 pagesLIQ13(Scot)

    Termination of appointment of Stronachs Secretaries Limited as a secretary on May 21, 2020

    1 pagesTM02

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 12 Carden Place Aberdeen AB10 1UR on Feb 12, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2020

    LRESSP

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    1 pagesCH04

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    1 pagesAD01

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Notification of Susanne Middleton as a person with significant control on Aug 10, 2017

    2 pagesPSC01

    Notification of Lewis Neil Murray Middleton as a person with significant control on Aug 10, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 29, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Current accounting period extended from Aug 31, 2016 to Nov 30, 2016

    1 pagesAA01

    Appointment of Stronachs Secretaries Limited as a secretary on Aug 26, 2016

    2 pagesAP04

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 34 Albyn Place Aberdeen AB10 1FW on Oct 13, 2016

    1 pagesAD01

    Termination of appointment of Clp Secretaries Limited as a secretary on Aug 22, 2016

    1 pagesTM02

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 25,802
    SH01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 25,802
    SH01

    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