GREENBURN LIMITED
Overview
| Company Name | GREENBURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295459 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBURN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GREENBURN LIMITED located?
| Registered Office Address | c/o C/O GRANTS CHARTERED ACCOUNTANTS Moncrieff House 69 West Nile Street G1 2QB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for GREENBURN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREENBURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Secretary's details changed for Grants Scotland Limited on Jan 25, 2013 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Grants 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * C/O Grants Scotland Limited 6Th Floor, Centrum House 38 Queen Street Glasgow G1 3DX* on Feb 06, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
Director's details changed for Charles Lindsay Harris on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Grants Scotland Limited on Jan 20, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of GREENBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANTS SCOTLAND LIMITED | Secretary | 69 West Nile Street G1 2QB Glasgow Moncrieff House United Kingdom |
| 90487870002 | ||||||||||
| HARRIS, Charles Lindsay | Director | 28 St Andrews Crescent G82 3ES Mansewood Dunbartonshire | United Kingdom | British | 111389050001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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