GREEN FORESTRY 1997 LIMITED

Overview

Company Name	GREEN FORESTRY 1997 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180219
Jurisdiction	Scotland
Date of Creation	Nov 03, 1997
Date of Cessation	Nov 17, 2015

Summary

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

What is the purpose of GREEN FORESTRY 1997 LIMITED?

Support services to forestry (02400) / Agriculture, Forestry and Fishing

Where is GREEN FORESTRY 1997 LIMITED located?

Registered Office Address	C/O Stevenson Associates 6 Chester Street EH3 7RA Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of GREEN FORESTRY 1997 LIMITED?

Previous Company Names
Company Name	From	Until
YORKBROOK LIMITED	Nov 03, 1997	Nov 03, 1997

What are the latest accounts for GREEN FORESTRY 1997 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest annual return for GREEN FORESTRY 1997 LIMITED?

Annual Return

Last Annual Return	Nov 03, 2014

What are the latest filings for GREEN FORESTRY 1997 LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2015

Application to strike the company off the register

3 pages

DS01

Nov 27, 2014

legacy

1 pages

SH20

Nov 27, 2014

Statement of capital on Nov 27, 2014

Capital: GBP 1,775

4 pages

SH19

Nov 27, 2014

legacy

1 pages

CAP-SS

Nov 27, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 17,250	SH01

Oct 29, 2014

Termination of appointment of Anthony Richard Whycliffe Wyld as a director on Oct 29, 2014

1 pages

TM01

Sep 04, 2014

Secretary's details changed

1 pages

CH04

May 29, 2014

Total exemption full accounts made up to Nov 30, 2013

9 pages

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

Nov 28, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 17,250	SH01

Jun 03, 2013

Total exemption full accounts made up to Nov 30, 2012

9 pages

Nov 21, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

5 pages

AR01

Apr 26, 2012

Total exemption full accounts made up to Nov 30, 2011

9 pages

Jan 25, 2012

Termination of appointment of Beverlie Flower as a director

1 pages

TM01

Jan 25, 2012

Termination of appointment of Leonard Yull as a director

1 pages

TM01

Dec 13, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Nov 29, 2011

Second filing of CH04 previously delivered to Companies House

5 pages

RP04

Nov 25, 2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 01, 2011

4 pages

CH04

Annotations
Date	Annotation
Nov 29, 2011	A second filed CH04 was registered on 29/11/2011

Jul 21, 2011

Statement of capital on Jul 21, 2011

Capital: GBP 17,250

4 pages

SH19

Jul 21, 2011

legacy

1 pages

SH20

Jul 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 21, 2011

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of GREEN FORESTRY 1997 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom					110919240001
DANIELS, Stephen Richards Swallow Street W1B 4DE London 7	Jun 23, 2008		Director	Swallow Street W1B 4DE London 7	United Kingdom	British	1980-12	Assistant Director	126844300002
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Nov 12, 1997	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British			4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Dec 30, 2002	Sep 30, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Sep 30, 2004	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British		Accountant	94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British			105777260001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 03, 1997	Nov 18, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
RUMMERY, Alexander Mark 39 Fairfield Close CR4 3RE Mitcham Surrey	May 12, 2000	Sep 15, 2000	Secretary	39 Fairfield Close CR4 3RE Mitcham Surrey		British			60333120001
TUOHY, Martin Patrick 25 Thistle Close SS15 5GX Noak Bridge Essex	Aug 31, 2000	Dec 30, 2002	Secretary	25 Thistle Close SS15 5GX Noak Bridge Essex		British			73315510002
FLOWER, Beverlie Ann Hugho Cottage Hugglers Hole, Semley SP7 9HG Shaftesbury Dorset	Apr 07, 2000	Jan 18, 2012	Director	Hugho Cottage Hugglers Hole, Semley SP7 9HG Shaftesbury Dorset	England	British	1941-6	Personal Assistant	71990650001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Apr 13, 2006	Nov 17, 2006	Director	9 Nash Place HP10 8ES Penn Buckinghamshire	England	British	1971-7	Accountant	47508930005
JENNINGS, Andrew Charles Seafield Orchard Cottage Tower Hill RH13 7JF Horsham West Sussex	Nov 03, 1997	Sep 30, 2005	Director	Orchard Cottage Tower Hill RH13 7JF Horsham West Sussex		British	1952-12	Forestry Consultant	58020820001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 03, 1997	Nov 18, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Nov 12, 1997	Apr 13, 2006	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	Company Director	124071700001
WYLD, Anthony Richard Whycliffe Higher Ansty House Higher Ansty DT2 7PT Dorchester Dorset	Nov 03, 1997	Oct 29, 2014	Director	Higher Ansty House Higher Ansty DT2 7PT Dorchester Dorset	United Kingdom	British	1950-4	Forestry Consultant	5585860003
YULL, Leonard Louis Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire	Oct 01, 2005	Jan 18, 2011	Director	Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire		British	1935-10	Forestry	8200690001

View Detailed Information on Officers and People with Significant Control

Does GREEN FORESTRY 1997 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 21, 1998 Delivered On Jan 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Clayton fell,nether witton,northumberland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 1999Registration of a charge (410)

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