GREENHAUS PUBLIC COMMUNICATION LIMITED

GREENHAUS PUBLIC COMMUNICATION LIMITED

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

    Company NameGREENHAUS PUBLIC COMMUNICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233933
    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 GREENHAUS PUBLIC COMMUNICATION LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is GREENHAUS PUBLIC COMMUNICATION LIMITED located?

    Registered Office Address
    2nd Floor Centrum House
    38 Queen Street
    G1 3DX Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHAUS PUBLIC COMMUNICATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for GREENHAUS PUBLIC COMMUNICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2016 with updates

    6 pagesCS01
    X61GAEKQ

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cancellation of shares. Statement of capital on Oct 10, 2013

    • Capital: GBP 612.40
    3 pagesSH06
    S4H1L2QP

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA
    S4H1L2Q9

    Purchase of own shares.

    2 pagesSH03
    S4H1L2QX

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA
    S4G2JCIX

    Registered office address changed from 2nd Floor, Centrum House 2nd Floor, Centrum House 38 Queen Street Glasgow Strathcylde G1 3DX to 2nd Floor Centrum House 38 Queen Street Glasgow Strathclyde G1 3DX on Sep 15, 2015

    1 pagesAD01
    X4G0K2ER

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 868.6
    SH01
    X4G0K1C9

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 868.6
    SH01
    X4G0JC9U

    Registered office address changed from 3 Tweeddale Court Edinburgh EH1 1TE to 2nd Floor Centrum House 38 Queen Street Glasgow Strathclyde G1 3DX on Sep 15, 2015

    1 pagesAD01
    X4G0IOIH

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jamie Maxton as a secretary

    1 pagesTM02
    X2IQLDF4

    Termination of appointment of Jamie Maxton as a secretary

    1 pagesTM02
    X2IQLCQG

    Termination of appointment of Jamie Maxton as a director

    1 pagesTM01
    X2IQLCI9

    Annual return made up to Jul 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 868.6
    SH01
    X2EA3AP4

    Director's details changed for Mr Jamie Andrew Maxton on Aug 28, 2012

    2 pagesCH01
    X2EA2VR5

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA
    S2A7HVJ5

    Who are the officers of GREENHAUS PUBLIC COMMUNICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINSLOW, Christopher Harry
    Woodstock Avenue
    G41 3SE Glasgow
    139
    Lanarkshire
    Director
    Woodstock Avenue
    G41 3SE Glasgow
    139
    Lanarkshire
    ScotlandBritishDirector136822480001
    GILLAM, Neil
    25 3f1 Royal Park Terrace
    EH8 8JB Edinburgh
    Secretary
    25 3f1 Royal Park Terrace
    EH8 8JB Edinburgh
    British96359700001
    MAXTON, Jamie
    3 Tweeddale Court
    Edinburgh
    EH1 1TE
    Secretary
    3 Tweeddale Court
    Edinburgh
    EH1 1TE
    British132233330001
    MCELROY, Antony James
    Flat G/L
    283 Crow Road
    G11 7BQ Glasgow
    Secretary
    Flat G/L
    283 Crow Road
    G11 7BQ Glasgow
    British85419210001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    MAXTON, Jamie Andrew
    Bowmanston
    KA6 6ES Ayr
    4
    Scotland
    Director
    Bowmanston
    KA6 6ES Ayr
    4
    Scotland
    ScotlandBritishDirector116263390003
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of GREENHAUS PUBLIC COMMUNICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Harry Winslow
    Centrum House
    38 Queen Street
    G1 3DX Glasgow
    2nd Floor
    Strathclyde
    United Kingdom
    May 13, 2016
    Centrum House
    38 Queen Street
    G1 3DX Glasgow
    2nd Floor
    Strathclyde
    United Kingdom
    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.

    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