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GREENS LEISURE LTD

GREENS LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGREENS LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREENS LEISURE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENS LEISURE LTD located?

    Registered Office Address
    C/O 133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENS LEISURE LTD?

    Previous Company Names
    Company NameFromUntil
    INVERCLYDE COMMERCIALS LTD.Feb 09, 2001Feb 09, 2001
    MORSON INSPECTION SERVICES LTD. Aug 14, 2000Aug 14, 2000

    What are the latest accounts for GREENS LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for GREENS LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O 133 Finnieston Street Glasgow G3 8HB on May 03, 2019

    		2 pagesAD01

    Termination of appointment of Sharon Kean as a director on Aug 15, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mrs Sharon Kean on Aug 13, 2016

    		2 pagesCH01

    Director's details changed for Mr Alexander Bryan Kean on Aug 13, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Alexander Bryan Kean on Aug 13, 2016

    		1 pagesCH03

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Aug 12, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Aug 22, 2012

    		1 pagesAD01

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

    		7 pagesAA
    View All Filings

    Who are the officers of GREENS LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAN, Alexander Bryan
    Finnieston Street
    G3 8HB Glasgow
    C/O 133
    		Secretary
    Finnieston Street
    G3 8HB Glasgow
    C/O 133
    		BritishDirector84283940002
    KEAN, Alexander Bryan
    Finnieston Street
    G3 8HB Glasgow
    C/O 133
    		Director
    Finnieston Street
    G3 8HB Glasgow
    C/O 133
    		United KingdomBritishDirector84283940002
    KEAN, Adelle Janet
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    		Secretary
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    		British76153260003
    KEAN, Andrew Alexander
    The Schoolhouse
    14q Binnie Street
    PA19 1JS Gourock
    Pa19 1js
    		Secretary
    The Schoolhouse
    14q Binnie Street
    PA19 1JS Gourock
    Pa19 1js
    		British93648310001
    KEAN, Sharon
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    		Secretary
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    		British123746290001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    KEAN, Adelle Janet
    9 Kyles View
    KA30 9ET Largs
    Ayrshire
    		Director
    9 Kyles View
    KA30 9ET Largs
    Ayrshire
    		BritishDirector76153260001
    KEAN, Alexander Bryan
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    		Director
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    		United KingdomBritishDirector84283940002
    KEAN, Alexander
    9 Kyles View
    KA30 9ET Largs
    		Director
    9 Kyles View
    KA30 9ET Largs
    		BritishDirector84283940001
    KEAN, Andrew Alexander
    267 Eldon Street
    PA16 7QE Greenock
    		Director
    267 Eldon Street
    PA16 7QE Greenock
    		ScotlandBritishDirector93648310002
    KEAN, Sharon
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritishDirector123746290001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENS LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Kean
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Apr 06, 2016
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GREENS LEISURE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 09, 2009
    Delivered On Jul 11, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Floyds restaurant (formerly known as harry flashman's bar) 45 jacks road, saltcoats AYR50613.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2009Registration of a charge (410)
    Floating charge
    Created On May 22, 2009
    Delivered On Jun 02, 2009
    		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
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 02, 2009Registration of a charge (410)
    View Detailed Information on Charges

    Does GREENS LEISURE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2019Conclusion of winding up
    Apr 26, 2019Petition date
    Apr 26, 2019Commencement of winding up
    Apr 07, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    		practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    Notesscottish-insolvency-info
    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.
    • license: CC0