GREENBAY LIMITED
Overview
| Company Name | GREENBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237575 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBAY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GREENBAY LIMITED located?
| Registered Office Address | Milne Craig Abecorn House PA3 4DA 79 Renfrew Road Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for GREENBAY LIMITED?
| Annual Return |
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What are the latest filings for GREENBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Carlo Antonio Citti as a director on May 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Dario Pietro Marchetti as a secretary on Jun 21, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of GREENBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITTI, Carlo Antonio | Secretary | The Grange Park Road PA5 8LS Johnstone Renfrewshire | Italian | Operations Director | 92463780001 | |||||
| MARCHETTI, Dario Pietro | Secretary | 3 Mount Harriet Drive Stepps G33 6DB Glasgow | British | 52133550002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CITTI, Carlo Antonio | Director | Inglestone Capelrig Road G77 6NJ Newton Mearns Lanarkshire | Italian | Operations Director | 92463780006 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does GREENBAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 30, 2004 Delivered On Jan 13, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Blanket situated at 520 sauchiehall street, glasgow--title number GLA116956. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 19, 2004 Delivered On Aug 26, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 05, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Velvet rooms, 520 sauchiehall street, glasgow--title number GLA116956. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 26, 2002 Delivered On Dec 03, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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