GREENPOWER (LITTLE LAW) LIMITED

Overview

Company Name	GREENPOWER (LITTLE LAW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245118
Jurisdiction	Scotland
Date of Creation	Mar 05, 2003
Date of Cessation	Jan 25, 2013

Summary

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

What is the purpose of GREENPOWER (LITTLE LAW) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GREENPOWER (LITTLE LAW) LIMITED located?

Registered Office Address	The E-Centre Cooperage Way FK10 3LP Alloa United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREENPOWER (LITTLE LAW) LIMITED?

Previous Company Names
Company Name	From	Until
GREENPOWER (GREEN KNOWES) LIMITED	Jun 25, 2003	Jun 25, 2003
GREENPOWER (NO.4) LIMITED	Mar 05, 2003	Mar 05, 2003

What are the latest accounts for GREENPOWER (LITTLE LAW) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for GREENPOWER (LITTLE LAW) LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2012

Application to strike the company off the register

3 pages

DS01

Aug 30, 2012

Termination of appointment of Md Secretaries Limited as a secretary on Aug 30, 2012

1 pages

TM02

Aug 30, 2012

Registered office address changed from C/O Grigors Llp Johnstone House 52-54 Rose Street, Aberdeen AB10 1UD on Aug 30, 2012

1 pages

AD01

May 24, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2012	Statement of capital on May 24, 2012 Capital: GBP 1,000	SH01

May 17, 2012

Director's details changed for John Andrew Morgan on Mar 04, 2012

2 pages

CH01

Jan 09, 2012

Accounts for a small company made up to Mar 31, 2011

6 pages

Apr 08, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

8 pages

AR01

Apr 08, 2011

Director's details changed for Evind Jakob Torblaa on Apr 08, 2011

2 pages

CH01

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Apr 13, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

Mar 26, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

7 pages

AR01

Mar 26, 2010

Secretary's details changed for Md Secretaries Limited on Jul 06, 2009

1 pages

CH04

Jul 16, 2009

legacy

1 pages

288c

Jun 26, 2009

legacy

7 pages

363a

Jun 26, 2009

legacy

1 pages

288c

Feb 02, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

Jun 18, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

2 pages

288a

Mar 20, 2008

legacy

7 pages

363a

Feb 18, 2008

legacy

2 pages

288a

Feb 05, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

Jan 06, 2008

legacy

1 pages

288b

Sep 27, 2007

legacy

1 pages

287

View All Filings

Who are the officers of GREENPOWER (LITTLE LAW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORREST, Robert John 5 Leighton Avenue FK15 0EB Dunblane Perthshire	Mar 06, 2003		Director	5 Leighton Avenue FK15 0EB Dunblane Perthshire	Scotland	British	1964-8	50993370003
HAGA, Jan Caspar Baatbyggerlia 38 Vollen	Apr 01, 2008		Director	Baatbyggerlia 38 Vollen		Norwegian	1948-3	128432300001
MORGAN, John Andrew Cooperage Way FK10 3LP Alloa The E-Centre United Kingdom	Mar 06, 2003		Director	Cooperage Way FK10 3LP Alloa The E-Centre United Kingdom	Scotland	British	1964-1	88076410001
TORBLAA, Evind Jakob 0283 Oslo Haråsveien 13e Norway	Jan 11, 2008		Director	0283 Oslo Haråsveien 13e Norway	Norway	Norwegian	1962-10	127871180003
FORREST, Robert John 5 Leighton Avenue FK15 0EB Dunblane Perthshire	Jan 01, 2006	Feb 01, 2006	Secretary	5 Leighton Avenue FK15 0EB Dunblane Perthshire		British		50993370003
ANDERSON STRATHERN 1 Rutland Court EH3 8EY Edinburgh	Feb 01, 2006	Jul 25, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh				33516610010
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Mar 05, 2003	Jun 09, 2003	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
MACFARLANE GARAY 15 Gladstone Place FK8 2NX Stirling Perthshire	Jun 09, 2003	Jan 01, 2006	Secretary	15 Gladstone Place FK8 2NX Stirling Perthshire				90604550001
MD SECRETARIES LIMITED 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp	Jul 25, 2007	Aug 30, 2012	Secretary	141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp				117456920001
ALFSTAD, Haakon Johan Tvetermyra 11 1344 Haslum 1344 Norway	Oct 19, 2004	Jun 26, 2007	Director	Tvetermyra 11 1344 Haslum 1344 Norway	Norway	Norwegian	1957-4	93171900001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Mar 05, 2003	Mar 06, 2003	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	118942920001
DARFLOT, Nils Arve Gamleveien 136 1350 Lommedalen Norway	Jun 26, 2007	Apr 01, 2008	Director	Gamleveien 136 1350 Lommedalen Norway		Norwegian	1951-6	111435380001
HENRIKSEN, Morten 12 Hampton Close Wimbledon SW20 ORY London	Jun 26, 2007	Dec 31, 2007	Director	12 Hampton Close Wimbledon SW20 ORY London		Norwegian	1968-7	114764210001
HOLSEN, Bjorn Nikolai Bestumveien 69c FOREIGN Oslo 0283 Norway	Oct 19, 2004	Jun 26, 2007	Director	Bestumveien 69c FOREIGN Oslo 0283 Norway		Norwegian	1967-3	95432430001
KERR, John Neilson 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian	Mar 05, 2003	Mar 06, 2003	Nominee Director	5 Ravelston Terrace EH4 3EF Edinburgh Midlothian		British	1956-9	900024970001

View Detailed Information on Officers and People with Significant Control

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.
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