GLEN GREEN LIMITED
Overview
| Company Name | GLEN GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426568 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN GREEN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEN GREEN LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2017 |
What are the latest filings for GLEN GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr James Donald Macdonald on Jan 28, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Donald Macdonald on Jan 28, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Feb 25, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Geg (Holdings) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Feb 25, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Feb 25, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Roderick James Macgregor as a director on Feb 26, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr James Donald Macdonald as a director on Feb 26, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from Mo-Dhachaidh Lower Docharty Dingwall IV15 9UF to 13 Henderson Road Inverness IV1 1SN on Apr 13, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Neil John Macarthur as a director on Feb 26, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Shiona Macarthur as a director on Feb 26, 2016 | 2 pages | TM01 | ||||||||||
Appointment of James Donald Macdonald as a secretary on Feb 26, 2015 | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Who are the officers of GLEN GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James Donald | Secretary | Henderson Road IV1 1SN Inverness 13 | 207092460001 | |||||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 | Scotland | British | None | 155685440002 | ||||||||
| MACGREGOR, Roderick James | Director | Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland | United Kingdom | British | None | 61748240004 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| MACARTHUR, Neil John | Director | Lower Dochcarty IV15 9UF Dingwall Mo-Dhachaidh | United Kingdom | British | Chief Operating Officer | 59568880001 | ||||||||
| MACARTHUR, Shiona | Director | Lower Dochcarty IV15 9UF Dingwall Mo-Dhachaidh | United Kingdom | British | Housewife | 170019730001 |
Who are the persons with significant control of GLEN GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg (Holdings) Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
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Natures of Control
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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