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GREENVINE LIMITED

GREENVINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENVINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC185180
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENVINE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREENVINE LIMITED located?

    Registered Office Address
    2 Brighton Place
    Aberdeen
    AB10 6RS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENVINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GREENVINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		10 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sheila Lindsay Smith on Apr 23, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of GREENVINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, George Wilson
    2 Brighton Place
    AB10 6RS Aberdeen
    		Secretary
    2 Brighton Place
    AB10 6RS Aberdeen
    		British58303320002
    SMITH, Sheila Lindsay
    2 Brighton Place
    AB10 6RS Aberdeen
    		Director
    2 Brighton Place
    AB10 6RS Aberdeen
    		ScotlandBritishCompany Director59243110001
    MORONEY, Jill Lea
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		British900017670001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENVINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Lindsay Smith
    2 Brighton Place
    Aberdeen
    AB10 6RS
    		Apr 06, 2016
    2 Brighton Place
    Aberdeen
    AB10 6RS
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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