GREENER SCOTTISH HOMES LTD

GREENER SCOTTISH HOMES LTD

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

    Company NameGREENER SCOTTISH HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405145
    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 GREENER SCOTTISH HOMES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GREENER SCOTTISH HOMES LTD located?

    Registered Office Address
    51 Oswald Street
    G1 4PL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENER SCOTTISH HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    G1 SERVICED APARTMENTS LTD.Aug 10, 2011Aug 10, 2011

    What are the latest accounts for GREENER SCOTTISH HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for GREENER SCOTTISH HOMES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GREENER SCOTTISH HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Termination of appointment of William Rennie as a director

    2 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Aug 10, 2013

    16 pagesRP04

    Annual return made up to Aug 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Nov 01, 2013A second filed AR01 was registered on 01/11/2013.

    Registered office address changed from * 221 West George Street Glasgow G2 2ND United Kingdom* on Sep 10, 2013

    1 pagesAD01

    Appointment of Mr Robert Hayne as a director

    3 pagesAP01

    Appointment of Mr William James Rennie as a director

    3 pagesAP01

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

    2 pagesAA

    Certificate of change of name

    Company name changed G1 serviced apartments LTD.\certificate issued on 26/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 26, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2012

    RES15

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Dylan Short as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of GREENER SCOTTISH HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNE, Robert
    Oswald Street
    G1 4PL Glasgow
    51
    Scotland
    Director
    Oswald Street
    G1 4PL Glasgow
    51
    Scotland
    ScotlandUnited Kingdom99669270001
    SHORT, Dylan Thomas
    Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Flat 3/2,303
    Scotland
    Director
    Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Flat 3/2,303
    Scotland
    ScotlandBritish122580900001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    162242350001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    RENNIE, William James
    Oswald Street
    G1 4PL Glasgow
    51
    Scotland
    Director
    Oswald Street
    G1 4PL Glasgow
    51
    Scotland
    ScotlandBritish157446070001

    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