GREENHILL GATE LIMITED
Overview
| Company Name | GREENHILL GATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193827 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENHILL GATE LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is GREENHILL GATE LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENHILL GATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for GREENHILL GATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Jun 04, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Doctor Irene Buchanan as a person with significant control on Mar 08, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Doctor Irene Buchanan on Mar 08, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Mar 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Mar 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Mar 07, 2013 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Feb 28, 2012 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Mar 28, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of GREENHILL GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 38051430004 | ||||||||||||||
| BUCHANAN, Irene, Doctor | Director | High Street EH32 0RB Aberlady Glebe House East Lothian Scotland | Scotland | British | Engineer | 1289690003 | ||||||||||||
| SHARPE, Elizabeth | Director | 18 Napier Road EH10 5AY Edinburgh | Scotland | British | Consultant | 63153980002 | ||||||||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||||||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of GREENHILL GATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Sharpe | Apr 06, 2016 | Napier Road EH10 5AY Edinburgh 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Doctor Irene Buchanan | Apr 06, 2016 | High Street EH32 0RB Aberlady Glebe House East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does GREENHILL GATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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