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GREENFISH INVESTMENTS (NO. 2) LIMITED

GREENFISH INVESTMENTS (NO. 2) LIMITED

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

    • Overview

    Company NameGREENFISH INVESTMENTS (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397148
    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 GREENFISH INVESTMENTS (NO. 2) LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GREENFISH INVESTMENTS (NO. 2) LIMITED located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENFISH INVESTMENTS (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETERNAGEN RENEWABLE INVESTMENTS LIMITEDMay 09, 2011May 09, 2011
    KINBURN (152) LIMITEDApr 06, 2011Apr 06, 2011

    What are the latest accounts for GREENFISH INVESTMENTS (NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for GREENFISH INVESTMENTS (NO. 2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREENFISH INVESTMENTS (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on Mar 01, 2013

    		1 pagesTM02

    Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on Mar 06, 2013

    		1 pagesAD01

    Termination of appointment of Jacqueline Alison Rose as a director on Dec 12, 2012

    		2 pagesTM01

    Accounts made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed eternagen renewable investments LIMITED\certificate issued on 24/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 24, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2012

    		RES15

    Appointment of Ms Jacqueline Alison Rose as a director on May 23, 2012

    		2 pagesAP01

    Appointment of Mr Stephen Hamilton as a director on May 23, 2012

    		2 pagesAP01

    Termination of appointment of Alistair James Lang as a director on May 23, 2012

    		1 pagesTM01

    Certificate of change of name

    Company name changed kinburn (152) LIMITED\certificate issued on 09/05/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 09, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2011

    		RES15

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GREENFISH INVESTMENTS (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Stephen
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		ScotlandScottish156414790001
    MURRAY DONALD DRUMMOND COOK LLP
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    		Secretary
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    		109603880001
    LANG, Alistair James
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    		Director
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    		ScotlandBritish130786980001
    ROSE, Jacqueline Alison
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    		Director
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    		ScotlandScottish1422550002
    View Detailed Information on Officers and People 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