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GREEN LANES CENTRE LIMITED

GREEN LANES CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGREEN LANES CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266991
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN LANES CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREEN LANES CENTRE LIMITED located?

    Registered Office Address
    152 Union Street
    AB10 1QT Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN LANES CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2004-59 LIMITEDApr 26, 2004Apr 26, 2004

    What are the latest accounts for GREEN LANES CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for GREEN LANES CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Notification of Herbel Restaurants Limited as a person with significant control on Apr 24, 2017

    		1 pagesPSC02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		9 pagesAA

    Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Sep 03, 2013

    		1 pagesAD01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Lesley Herbert as a director

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2011

    		15 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 26, 2012

    		16 pagesRP04

    Termination of appointment of Charles Beatty as a director

    		1 pagesTM01

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Oct 23, 2012A second filed AR01 was registered on 23/10/2012

    Group of companies' accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of GREEN LANES CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Michael Arthur
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		Secretary
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		BritishCompany Director92886810001
    HERBERT, Michael Arthur
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		Director
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		Northern IrelandBritishCompany Director92886810001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    BEATTY, Charles Brian
    15 Cairnburn Avenue
    BT4 2HT Belfast
    County Antrim
    		Director
    15 Cairnburn Avenue
    BT4 2HT Belfast
    County Antrim
    		Northern IrelandBritishAccountant105100880001
    HERBERT, Lesley
    250-252 Malone Road
    BT9 5PA Belfast
    County Antrim
    		Director
    250-252 Malone Road
    BT9 5PA Belfast
    County Antrim
    		Northern IrelandBritishCompany Director101425400001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN LANES CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herbel Restaurants Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Apr 24, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act (Northern Ireland) 1960 And 1978
    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 GREEN LANES CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 18, 2005
    Delivered On Nov 30, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Debenture all that freehold and leasehold property AV137406, WA927526, K605917, HP306940, HP391203, BM115545 and BM305016 including fixed and floating charges.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 30, 2005Registration of a charge (410)
    Assignment of rents
    Created On Nov 18, 2005
    Delivered On Nov 30, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All the right, title and interest of the company in and to all rents, licence, fees, premiums and other payments (and interest payable on these amounts) receivable under any lease, licence, tenancy, agreement for lease and any like arrangement granted from time to time in relation to the property.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 30, 2005Registration of a charge (410)
    Floating charge
    Created On Nov 18, 2005
    Delivered On Nov 30, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal charge all the freehold property AV137406, WA927526, HP306940, HP391203 and BM115545 including fixed and floating charges.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 30, 2005Registration of a charge (410)
    Floating charge
    Created On Jun 28, 2004
    Delivered On Jul 16, 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
    • Ulster Bank Limited and Another
    Transactions
    • Jul 16, 2004Registration of a charge (410)
    • Aug 22, 2005Statement 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