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GREENBANK CARAVANS AND LEISURE LIMITED

GREENBANK CARAVANS AND LEISURE LIMITED

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

    • Overview

    Company NameGREENBANK CARAVANS AND LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264965
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREENBANK CARAVANS AND LEISURE LIMITED?

    • (7414) /
    • (7487) /

    Where is GREENBANK CARAVANS AND LEISURE LIMITED located?

    Registered Office Address
    Bishop's Court, 29
    Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENBANK CARAVANS AND LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GREENBANK CARAVANS AND LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    legacy

    		4 pagesMG03s

    legacy

    		3 pagesMG02s

    Registered office address changed from C/O Greenbank Caravans PO Box & Leisure Greenbank Caravans & Leisure L Hillhead of Phingask Fraserburgh Aberdeen AB43 7BL Scotland on Jul 14, 2011

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

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

    		8 pagesAA

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG02s

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from Hillhead of Phingask Hillhead of Phingask Fraserburgh Aberdeenshire AB43 7AB Scotland on Mar 30, 2010

    		1 pagesAD01

    Director's details changed for Robert Douglas Beagrie on Feb 02, 2010

    		2 pagesCH01

    Director's details changed for Robert Knox Beagrie on Feb 02, 2010

    		2 pagesCH01

    Director's details changed for Robert Douglas Beagrie on Aug 21, 2009

    		1 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of GREENBANK CARAVANS AND LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAGRIE, Robert Knox
    18 White Gates
    AB42 3JJ Peterhead
    Aberdeenshire
    		Director
    18 White Gates
    AB42 3JJ Peterhead
    Aberdeenshire
    		ScotlandBritishDirector97210030002
    BEAGRIE, Robert Douglas
    Dronstan Drive
    AB42 5EG Mintlaw, Peterhead
    17
    Aberdeen
    		Director
    Dronstan Drive
    AB42 5EG Mintlaw, Peterhead
    17
    Aberdeen
    		ScotlandBritishDirector97210070002
    BEAGRIE, Lorraine
    10 Station Road
    AB42 4GR Longside
    Aberdeen
    		Secretary
    10 Station Road
    AB42 4GR Longside
    Aberdeen
    		BritishDirector97210230001
    MASSON & GLENNIE
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Nominee Secretary
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		900003150001
    BEAGRIE, Lorraine
    10 Station Road
    AB42 4GR Longside
    Aberdeen
    		Director
    10 Station Road
    AB42 4GR Longside
    Aberdeen
    		BritishDirector97210230001
    MILTON, Bruce
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    		Nominee Director
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    		British900020610001
    View Detailed Information on Officers and People with Significant Control

    Does GREENBANK CARAVANS AND LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 15, 2010
    Delivered On Jul 22, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as hillhead of phingask fraserburgh abn 73582.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2010Registration of a charge (MG01s)
    • Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Apr 27, 2010
    Delivered On May 06, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 06, 2010Registration of a charge (MG01s)
    Bond & floating charge
    Created On Oct 04, 2004
    Delivered On Oct 14, 2004
    		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
    • Capital Bank Bank PLC
    Transactions
    • Oct 14, 2004Registration of a charge (410)
    • Nov 15, 2004Alteration to a floating charge (466 Scot)
    • Jul 30, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jul 06, 2004
    Delivered On Jul 17, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Greenbank caravans (buildings and 3.14 acres of land) hillhead of phingask, fraserburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 2004Registration of a charge (410)
    • Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Apr 30, 2004
    Delivered On May 07, 2004
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 07, 2004Registration of a charge (410)
    • Nov 16, 2004Alteration to a floating charge (466 Scot)
    • Aug 06, 2010Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does GREENBANK CARAVANS AND LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2013Dissolved on
    May 25, 2011Petition date
    Aug 15, 2013Conclusion of winding up
    May 25, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    29 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    29 Albyn Place
    AB10 1YL Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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