GREEN HOLM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGREEN HOLM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254485
    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 GREEN HOLM LIMITED?

    • (0502) /

    Where is GREEN HOLM LIMITED located?

    Registered Office Address
    66 Queens Road
    Aberdeen
    AB15 4YE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN HOLM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GREEN HOLM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Ivar Kvangardsnes as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of GREEN HOLM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARK, Michael Otto Philipp
    1 Nederdale
    Lerwick
    ZE1 0SA Shetland
    Isle Of Shetland
    Secretary
    1 Nederdale
    Lerwick
    ZE1 0SA Shetland
    Isle Of Shetland
    German105740220001
    STARK, Michael Otto Philipp
    1 Nederdale
    Lerwick
    ZE1 0SA Shetland
    Isle Of Shetland
    Director
    1 Nederdale
    Lerwick
    ZE1 0SA Shetland
    Isle Of Shetland
    United KingdomGerman105740220001
    GRAINS, Angus Hansen
    Gronnack
    ZE2 9LL Whiteness
    Shetland
    Secretary
    Gronnack
    ZE2 9LL Whiteness
    Shetland
    British104228460001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GRAINS, Angus Hansen
    Gronnack
    ZE2 9LL Whiteness
    Shetland
    Director
    Gronnack
    ZE2 9LL Whiteness
    Shetland
    United KingdomBritish104228460001
    GRAINS, Gavin Alistair George
    North House
    Whiteness
    ZE2 9LL Whiteness
    Shetland
    Director
    North House
    Whiteness
    ZE2 9LL Whiteness
    Shetland
    United KingdomBritish80401470001
    GRIEG, Per
    Ulriksdal 47
    FOREIGN 5009 Bergen
    Norway
    Director
    Ulriksdal 47
    FOREIGN 5009 Bergen
    Norway
    Norwegian124185000001
    HAUGLAND, Eirik Bloch
    Ulriksdal 21
    FOREIGN Bergen
    5009
    Norway
    Director
    Ulriksdal 21
    FOREIGN Bergen
    5009
    Norway
    Norwegian124171510001
    KVANGARDSNES, Ivar
    Khohnegarden 170
    No 5146
    Fyllingsdalen
    Norway
    Director
    Khohnegarden 170
    No 5146
    Fyllingsdalen
    Norway
    Norwegian124171580001
    MOGSTER, Frode
    5394
    Kolbeinsvik
    Norway
    Director
    5394
    Kolbeinsvik
    Norway
    Norwegian112468840001
    SVENDSEN, Olav
    5430
    Bremnes
    Norway
    Director
    5430
    Bremnes
    Norway
    Norwegian112468620001

    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