GREENFISH ENERGY LIMITED

GREENFISH ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGREENFISH ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366827
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENFISH ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENFISH ENERGY LIMITED located?

    Registered Office Address
    21 York Place
    EH1 3EN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFISH ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for GREENFISH ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Notice of final meeting of creditors

    5 pages4.17(Scot)
    Annotations
    DateAnnotation
    Mar 29, 2018Clarification The correct form 4.17(scot) with a final meeting date of 28/03/2018 was registered on 29/03/2018

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * 29 York Place Edinburgh EH1 3HP* on Jan 10, 2014

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 250,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Kinburn Castle St. Andrews Fife KY16 9DR* on Mar 06, 2013

    1 pagesAD01

    Termination of appointment of Jacqueline Rose as a director

    1 pagesTM01

    Appointment of Stephen Hamilton as a director

    2 pagesAP01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Jun 05, 2012

    • Capital: GBP 250,000
    3 pagesSH01

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Stephen Hamilton as a director

    1 pagesTM01

    Termination of appointment of Iain Sloan as a director

    2 pagesTM01

    Appointment of Ms Jacqueline Alison Rose as a director

    2 pagesAP01

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

    6 pagesAA

    Appointment of Stephen Hamilton as a director

    3 pagesAP01

    Registered office address changed from * Unit 2, Ground Floor Kingfisher House Auld Mart Business Park Milnathort KY13 9DA United Kingdom* on Jun 09, 2011

    2 pagesAD01

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Iain Alexander Sloan as a director

    3 pagesAP01

    Termination of appointment of Gavin Anderson White as a director

    2 pagesTM01

    Who are the officers of GREENFISH ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Stephen
    York Place
    EH1 3EN Edinburgh
    21
    Director
    York Place
    EH1 3EN Edinburgh
    21
    ScotlandScottishDirector156414790001
    ANDREWS, William John
    Lundies Court
    PH3 1BF Auchterarder
    7
    United Kingdom
    Director
    Lundies Court
    PH3 1BF Auchterarder
    7
    United Kingdom
    ScotlandBritishSales Manager135220570001
    HAMILTON, Stephen
    Kingfisher House
    Auld Mart Business Park
    KY13 9DA Milnathort
    Unit 2, Ground Floor
    Fife
    Scotland
    Director
    Kingfisher House
    Auld Mart Business Park
    KY13 9DA Milnathort
    Unit 2, Ground Floor
    Fife
    Scotland
    ScotlandBritishBusiness Director160895780001
    ROSE, Jacqueline Alison
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Director
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    ScotlandScottishFarmer1422550002
    SLOAN, Iain Alexander
    Kingfisher House, Orwell Road
    Auld Mart Business Park
    KY13 9DA Milnathort
    Unit 2, Ground Floor
    Fife
    Director
    Kingfisher House, Orwell Road
    Auld Mart Business Park
    KY13 9DA Milnathort
    Unit 2, Ground Floor
    Fife
    ScotlandBritishBusiness Director87235830002
    WHITE, Gavin Anderson
    Kirkhill
    Pool O Muckhart
    FK14 7JQ Dollar
    7
    Clackmannanshire
    United Kingdom
    Director
    Kirkhill
    Pool O Muckhart
    FK14 7JQ Dollar
    7
    Clackmannanshire
    United Kingdom
    United KingdomBritishSales Manager50193060004

    Does GREENFISH ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2014Commencement of winding up
    Jun 29, 2018Due to be dissolved on
    Mar 28, 2018Conclusion of winding up
    Jan 07, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Esl Porter
    21 York Place
    EH1 3EN Edinburgh
    practitioner
    21 York Place
    EH1 3EN Edinburgh
    Notesscottish-insolvency-info

    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