GREENFISH INVESTMENTS (NO. 4) LIMITED
Overview
| Company Name | GREENFISH INVESTMENTS (NO. 4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC429386 |
| 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 GREENFISH INVESTMENTS (NO. 4) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GREENFISH INVESTMENTS (NO. 4) LIMITED located?
| Registered Office Address | 29 York Place EH1 3HP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENFISH INVESTMENTS (NO. 4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (168) LIMITED | Jul 31, 2012 | Jul 31, 2012 |
What are the latest accounts for GREENFISH INVESTMENTS (NO. 4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for GREENFISH INVESTMENTS (NO. 4) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREENFISH INVESTMENTS (NO. 4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on Mar 01, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on Mar 06, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ms Jaq Rose as a director on Dec 12, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Hamilton as a director on Dec 12, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alistair James Lang as a director on Aug 28, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Stephen Hamilton as a director on Aug 28, 2012 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed kinburn (168) LIMITED\certificate issued on 04/09/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GREENFISH INVESTMENTS (NO. 4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Jaq | Director | KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | Scottish | 175116020001 | |||||||||
| MURRAY DONALD DRUMMOND COOK LLP | Secretary | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880001 | ||||||||||
| HAMILTON, Stephen | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | Scottish | 156414790001 | |||||||||
| LANG, Alistair James | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | 130786980001 |
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