GREENLEES HARVESTING LIMITED

GREENLEES HARVESTING LIMITED

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

    Company NameGREENLEES HARVESTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233780
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENLEES HARVESTING LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is GREENLEES HARVESTING LIMITED located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLEES HARVESTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREENLEES HARVESTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024

    What are the latest filings for GREENLEES HARVESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2024

    LRESSP

    Registered office address changed from 34 Conval Street Dufftown Keith Banffshire AB55 4AH to 227 West George Street Glasgow G2 2nd on Oct 23, 2024

    3 pagesAD01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of GREENLEES HARVESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENLEES, Hazel Ann
    34 Conval Street
    AB55 4AH Dufftown
    Secretary
    34 Conval Street
    AB55 4AH Dufftown
    British82889300001
    GREENLEES, Hazel Ann
    34 Conval Street
    AB55 4AH Dufftown
    Director
    34 Conval Street
    AB55 4AH Dufftown
    United KingdomBritish82889300001
    GREENLEES, William James
    34 Conval Street
    AB55 4AH Dufftown
    Director
    34 Conval Street
    AB55 4AH Dufftown
    United KingdomScottish82889310001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of GREENLEES HARVESTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Greenlees
    Conval Street
    Dufftown
    AB55 4AH Keith
    34
    Scotland
    Jul 04, 2016
    Conval Street
    Dufftown
    AB55 4AH Keith
    34
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hazel Ann Greenlees
    Conval Street
    Dufftown
    AB55 4AH Keith
    34
    Scotland
    Jul 04, 2016
    Conval Street
    Dufftown
    AB55 4AH Keith
    34
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GREENLEES HARVESTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2024Commencement of winding up
    Dec 02, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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