GREEN AND GREEN ENGINEERING LIMITED

GREEN AND GREEN ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGREEN AND GREEN ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284755
    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 AND GREEN ENGINEERING LIMITED?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is GREEN AND GREEN ENGINEERING LIMITED located?

    Registered Office Address
    5 Gean Drive
    Blackburn
    AB21 0YN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN AND GREEN ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for GREEN AND GREEN ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREEN AND GREEN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to May 31, 2013

    9 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    6 pagesAR01

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

    7 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew James Green on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland

    1 pagesAD02

    Director's details changed for Christopher Adam Green on Oct 01, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland

    1 pagesAD02

    Register inspection address has been changed

    1 pagesAD02

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

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of GREEN AND GREEN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Andrew James
    5 Gean Drive
    AB21 0YN Blackburn
    Aberdeenshire
    Secretary
    5 Gean Drive
    AB21 0YN Blackburn
    Aberdeenshire
    British112399880001
    GREEN, Andrew James
    5 Gean Drive
    AB21 0YN Blackburn
    Aberdeenshire
    Director
    5 Gean Drive
    AB21 0YN Blackburn
    Aberdeenshire
    ScotlandBritish112399880001
    GREEN, Christopher Adam
    5 Gean Drive
    AB21 0YN Blackburn
    Aberdeenshire
    Director
    5 Gean Drive
    AB21 0YN Blackburn
    Aberdeenshire
    ScotlandBritish112399840001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    41962580002

    Does GREEN AND GREEN ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 28, 2007
    Delivered On Mar 03, 2007
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 03, 2007Registration of a charge (410)

    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