GREENGATES PROPERTY DEVELOPMENT LIMITED

GREENGATES PROPERTY DEVELOPMENT LIMITED

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

    Company NameGREENGATES PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330324
    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 GREENGATES PROPERTY DEVELOPMENT LIMITED?

    • (7487) /

    Where is GREENGATES PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    c/o KPMG
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENGATES PROPERTY DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2081 LIMITEDSep 04, 2007Sep 04, 2007

    What are the latest accounts for GREENGATES PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for GREENGATES PROPERTY DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREENGATES PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    15 pages2.26B(Scot)

    Administrator's progress report

    17 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    9 pages2.20B(Scot)

    Statement of administrator's proposal

    18 pages2.16B(Scot)

    Miscellaneous

    Notice of an administration order in northern ireland under article 3 of ec regulation, NI forms 2.12B and 2.17B (29/06/2012)
    30 pagesMISC

    Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Jul 25, 2012

    2 pagesAD01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2011

    Statement of capital on Sep 05, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Deborah Maclynn as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Appointment of Diane Michelle Angus as a secretary

    3 pagesAP03

    Annual return made up to Sep 04, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Philip John Johnston on Sep 04, 2010

    2 pagesCH01

    Director's details changed for Michael Alan Mole on Sep 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pagesMG04s

    Annual return made up to Sep 04, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    Who are the officers of GREENGATES PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Diane Michelle
    Sandown Road
    BT5 6GY Belfast
    26a
    N.Ireland
    Secretary
    Sandown Road
    BT5 6GY Belfast
    26a
    N.Ireland
    British158716500001
    JOHNSTON, Philip John
    Belmont Road
    BT4 2AN Belfast
    54
    County Antrim
    Director
    Belmont Road
    BT4 2AN Belfast
    54
    County Antrim
    United KingdomBritishDirector125808260002
    MOLE, Michael Alan
    Swinton Hill
    Swinton
    TD11 3JN Duns
    8
    Berwickshire
    Director
    Swinton Hill
    Swinton
    TD11 3JN Duns
    8
    Berwickshire
    United KingdomBritishDirector101984030002
    INGRAM, Christine
    26a Sandown Road
    BT5 6GY Belfast
    County Antrim
    Secretary
    26a Sandown Road
    BT5 6GY Belfast
    County Antrim
    BritishSecretary125808240001
    MACLYNN, Deborah
    Belmont Road
    BT4 2AN Belfast
    54
    County Antrim
    N. Ireland
    Secretary
    Belmont Road
    BT4 2AN Belfast
    54
    County Antrim
    N. Ireland
    British133632100001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    SF FORMATIONS LTD
    130 St. Vincent Street
    G2 5HF Glasgow
    Director
    130 St. Vincent Street
    G2 5HF Glasgow
    124225840001

    Does GREENGATES PROPERTY DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 28, 2007
    Delivered On Dec 05, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Groung lying on the west side of the road leading from duns and berwick road to swinton by wedderburn and kimmerghame, berwick.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 05, 2007Registration of a charge (410)
    • Mar 12, 2010Statement that part or the whole of the property charged has been released (MG04s)

    Does GREENGATES PROPERTY DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2012Administration started
    Aug 08, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Hansen
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast

    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