co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENSEED (LEISURE) LIMITED

GREENSEED (LEISURE) LIMITED

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

    • Overview

    Company NameGREENSEED (LEISURE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343129
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENSEED (LEISURE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREENSEED (LEISURE) LIMITED located?

    Registered Office Address
    53a Inverleith Row
    EH3 5PX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENSEED (LEISURE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 149 LIMITEDMay 20, 2008May 20, 2008

    What are the latest accounts for GREENSEED (LEISURE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for GREENSEED (LEISURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Registered office address changed from 10/1 Montagu Terrace Edinburgh EH3 5QX to 53a Inverleith Row Edinburgh EH3 5PX on Feb 17, 2016

    		1 pagesAD01

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2015

    Statement of capital on Jun 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Daniel Paul Gardner on May 23, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of GREENSEED (LEISURE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Daniel Paul
    Inverleith Row
    EH3 5PX Edinburgh
    53a
    Scotland
    		Secretary
    Inverleith Row
    EH3 5PX Edinburgh
    53a
    Scotland
    		149329540001
    GARDNER, Daniel Paul
    Inverleith Row
    EH3 5PX Edinburgh
    53a
    Scotland
    		Director
    Inverleith Row
    EH3 5PX Edinburgh
    53a
    Scotland
    		ScotlandBritish85321750005
    MORISONS SECRETARIES LIMITED
    68 Queen Street
    EH2 4NN Edinburgh
    Erskine House
    Midlothian
    		Secretary
    68 Queen Street
    EH2 4NN Edinburgh
    Erskine House
    Midlothian
    		83549280002
    WARNOCK, James Archibald Kirkland
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    		Director
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    		ScotlandBritish141949850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENSEED (LEISURE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Paul Gardner
    Inverleith Row
    EH3 5PX Edinburgh
    53a
    Scotland
    		May 20, 2017
    Inverleith Row
    EH3 5PX Edinburgh
    53a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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