GREENHEAD WORKS LIMITED
Overview
| Company Name | GREENHEAD WORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC350076 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENHEAD WORKS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREENHEAD WORKS LIMITED located?
| Registered Office Address | c/o GILLESPIE & ANDERSON C.A. 147 Bath Street G2 4SN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENHEAD WORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for GREENHEAD WORKS 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 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
All of the property or undertaking has been released from charge 2 | 9 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge SC3500760003 | 5 pages | MR05 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 17, 2014 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 17, 2013 | 16 pages | RP04 | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Registration of charge SC3500760003, created on Jul 08, 2014 | 6 pages | MR01 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GREENHEAD WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOBBAN, Alan William | Secretary | Westlands Blackwood Estate Lesmahagow ML11 0JG Lanark | British | 14136640003 | ||||||
| LOBBAN, Alan William | Director | Westlands Blackwood Estate Lesmahagow ML11 0JG Lanark | Scotland | British | 14136640003 | |||||
| RIACH, Edwin Cameron | Director | Hillcroft 3 Briarwell Lane Milngavie G62 6BB Glasgow Lanarkshire | Scotland | British | 570380002 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 134029190001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 |
Who are the persons with significant control of GREENHEAD WORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Lobban | Apr 06, 2016 | c/o GILLESPIE & ANDERSON C.A. Bath Street G2 4SN Glasgow 147 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Edwin Cameron Riach | Apr 06, 2016 | c/o GILLESPIE & ANDERSON C.A. Bath Street G2 4SN Glasgow 147 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does GREENHEAD WORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 08, 2014 Delivered On Jul 16, 2014 | Outstanding | ||
Brief description 11 mckinlays quay, sandbank, dunoon ARG6540. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jun 22, 2009 Delivered On Jul 07, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 0/1 plot of blocks a & B. 3 mcphail street glasgow. 0/2 plot 2 of blocks a & b 3 mcphail street glasgow. Please see form 410 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Feb 09, 2009 Delivered On Feb 11, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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