GREEN LANES CENTRE LIMITED
Overview
Company Name | GREEN LANES CENTRE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC266991 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of GREEN LANES CENTRE LIMITED?
Company Name | From | Until |
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BLP 2004-59 LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for GREEN LANES CENTRE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for GREEN LANES CENTRE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Herbel Restaurants Limited as a person with significant control on Apr 24, 2017 | 1 pages | PSC02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Lesley Herbert as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 26, 2012 | 16 pages | RP04 | ||||||||||
Termination of appointment of Charles Beatty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GREEN LANES CENTRE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HERBERT, Michael Arthur | Secretary | Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland | British | Company Director | 92886810001 | |||||
HERBERT, Michael Arthur | Director | Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland | Northern Ireland | British | Company Director | 92886810001 | ||||
SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
BEATTY, Charles Brian | Director | 15 Cairnburn Avenue BT4 2HT Belfast County Antrim | Northern Ireland | British | Accountant | 105100880001 | ||||
HERBERT, Lesley | Director | 250-252 Malone Road BT9 5PA Belfast County Antrim | Northern Ireland | British | Company Director | 101425400001 | ||||
BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 |
Who are the persons with significant control of GREEN LANES CENTRE LIMITED?
Name | Notified On | Address | Ceased | ||||
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Herbel Restaurants Limited | Apr 24, 2017 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 50 Northern Ireland | No | ||||
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Natures of Control
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Does GREEN LANES CENTRE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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