GREYSTONELEA DEVELOPMENTS LIMITED

Overview

Company Name	GREYSTONELEA DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243881
Jurisdiction	Scotland
Date of Creation	Feb 13, 2003
Date of Cessation	Feb 18, 2020

Summary

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

What is the purpose of GREYSTONELEA DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GREYSTONELEA DEVELOPMENTS LIMITED located?

Registered Office Address	29 York Place Edinburgh EH1 3HP
Undeliverable Registered Office Address	No

What were the previous names of GREYSTONELEA DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DRAMASYSTEM LIMITED	Feb 13, 2003	Feb 13, 2003

What are the latest accounts for GREYSTONELEA DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for GREYSTONELEA DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 03, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 28, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 27, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

Feb 08, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 15, 2018

Termination of appointment of Catriona Anne Clark as a director on Jan 31, 2018

1 pages

TM01

Aug 15, 2018

Appointment of Ms Catriona Anne Clark as a director on Jan 31, 2018

2 pages

AP01

Feb 28, 2018

Micro company accounts made up to Feb 28, 2017

2 pages

Feb 27, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 26, 2018

Confirmation statement made on Feb 13, 2018 with no updates

3 pages

CS01

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2017

Satisfaction of charge SC2438810005 in full

4 pages

MR04

Mar 22, 2017

Total exemption small company accounts made up to Feb 28, 2016

6 pages

Feb 28, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 27, 2017

Confirmation statement made on Feb 13, 2017 with updates

5 pages

CS01

Jan 31, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 07, 2016

Annual return made up to Feb 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 1	SH01

Dec 04, 2015

Total exemption small company accounts made up to Feb 28, 2015

6 pages

Mar 03, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 1	SH01

Mar 02, 2015

Total exemption small company accounts made up to Feb 28, 2014

6 pages

Jun 30, 2014

Alterations to floating charge 3

10 pages

466(Scot)

Jun 05, 2014

Registration of charge 2438810005

7 pages

MR01

Mar 11, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of GREYSTONELEA DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Catriona Anne 3 Belleisle Crescent PA11 3JA Bridge Of Weir Renfrewshire	Sep 30, 2004		Secretary	3 Belleisle Crescent PA11 3JA Bridge Of Weir Renfrewshire		British		Company Secretary	101197650002
WOODS, Gerard Greystonelea Gartocharn G83 8SD Alexandria	Feb 21, 2003		Director	Greystonelea Gartocharn G83 8SD Alexandria	Scotland	British	1948-1	Civil Engineer	89378140001
ROBERTSON, Malcolm Andrew South Lodge Ravensneuk EH26 8PL Penicuik Midlothian	Feb 21, 2003	Sep 30, 2004	Secretary	South Lodge Ravensneuk EH26 8PL Penicuik Midlothian		British			155357690001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 2003	Feb 21, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CLARK, Catriona Anne 29 York Place Edinburgh EH1 3HP	Jan 31, 2018	Jan 31, 2018	Director	29 York Place Edinburgh EH1 3HP	Scotland	British	1980-5	Company Director	249464260001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 2003	Feb 21, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYSTONELEA DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Woods 29 York Place Edinburgh EH1 3HP	Apr 06, 2016	29 York Place Edinburgh EH1 3HP	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GREYSTONELEA DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 05, 2014 Delivered On Jun 05, 2014	Satisfied
	Brief description Subjects known as and forming finnery plantation gartocharn alexandria DMB44706. Contains Negative Pledge: Yes
	Persons Entitled Edinburgh Asset Finance Limited
	Transactions Jun 05, 2014Registration of a charge (MR01) Jul 15, 2017Satisfaction of a charge (MR04)
Standard security	Created On Dec 11, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Greystonelea lodge, gartocharn, alexandria DMB66663.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 13, 2007Registration of a charge (410)
Floating charge	Created On Dec 03, 2007 Delivered On Dec 05, 2007	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.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 05, 2007Registration of a charge (410) Jun 30, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Mar 09, 2005 Delivered On Mar 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Greystonelea lodge, greystonelea, gartocharn, alexandria.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 2005Registration of a charge (410)
Bond & floating charge	Created On Dec 02, 2004 Delivered On Dec 10, 2004	Satisfied	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 Dec 10, 2004Registration of a charge (410) Nov 03, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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