GREYSTONE SOFTWARE LTD.

Overview

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

Registered Office Address	45 Lagrannoch Drive FK17 8DW Callander
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LIGHTMAKER SCOTLAND LTD	Jun 09, 2008	Jun 09, 2008
VIZIBILITY LIMITED	Oct 04, 2000	Oct 04, 2000

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Nov 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 30, 2009	legacy	1 pages	652a

Oct 29, 2008	legacy	1 pages	287

Oct 25, 2008	Certificate of change of name Company name changed lightmaker scotland LTD\certificate issued on 27/10/08	2 pages	CERTNM

Oct 20, 2008	legacy	5 pages	363a

Sep 25, 2008	legacy	1 pages	288b

Jul 01, 2008	legacy	1 pages	288b

Jul 01, 2008	legacy	1 pages	288b

Jun 03, 2008	Certificate of change of name Company name changed vizibility LIMITED\certificate issued on 09/06/08	2 pages	CERTNM

Feb 04, 2008	Total exemption small company accounts made up to Mar 31, 2007	10 pages	AA
Oct 29, 2007	legacy	7 pages	363s
Feb 01, 2007	Total exemption small company accounts made up to Mar 31, 2006	8 pages	AA
Oct 17, 2006	legacy	8 pages	363s
Jan 13, 2006	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Oct 27, 2005	legacy	8 pages	363s
Apr 15, 2005	legacy	1 pages	288c
Jan 31, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Nov 03, 2004	legacy	8 pages	363s
Nov 03, 2004	legacy	pages	363(288)
Mar 31, 2004	Total exemption small company accounts made up to Mar 31, 2003	7 pages	AA
Mar 31, 2004	legacy	2 pages	88(2)R
Mar 24, 2004	legacy	7 pages	410(Scot)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, John Arthur 45 Lagrannoch Drive FK17 8DW Callander Perthshire	Mar 01, 2004		Director	45 Lagrannoch Drive FK17 8DW Callander Perthshire	Scotland	British	1958-11	2737610001
LAING, Caroline Jane Langhill Farm FK6 5JD Denny Stirlingshire	Aug 22, 2002	Sep 11, 2008	Secretary	Langhill Farm FK6 5JD Denny Stirlingshire		British		83326030001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 04, 2000	Oct 04, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
KERR STIRLING LLP 10 Albert Place FK8 2QL Stirling Stirlingshire	Oct 04, 2000	Aug 22, 2002	Secretary	10 Albert Place FK8 2QL Stirling Stirlingshire				84002870002
DICKSON, Scott James 7 Stonefield Avenue PA2 7RN Paisley Glasgow	Mar 01, 2004	Jun 20, 2008	Director	7 Stonefield Avenue PA2 7RN Paisley Glasgow	Scotland	British	1967-10	96547420002
GUTHRIE, David Craig Burnhead House Thornhill FK8 3QF Stirling	Oct 04, 2000	Jun 24, 2008	Director	Burnhead House Thornhill FK8 3QF Stirling	United Kingdom	British	1955-7	78762970002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 04, 2000	Oct 04, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 12, 2004 Delivered On Mar 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2004Registration of a charge (410)

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