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GREENSANDS REGENERATION LIMITED

GREENSANDS REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENSANDS REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432433
    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 GREENSANDS REGENERATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREENSANDS REGENERATION LIMITED located?

    Registered Office Address
    1 St. Andrew Square
    EH2 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSANDS REGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GREENSANDS REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on Sep 19, 2018

    		1 pagesAD01

    Registered office address changed from 39 George Street 1st Floor Edinburgh EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on Aug 28, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 6
    		SH01

    Secretary's details changed for Daniel O'neill on May 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Daniel O'neill on May 01, 2015

    		2 pagesCH01

    Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 6
    		SH01

    Registered office address changed from * 44 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland* on Sep 19, 2013

    		1 pagesAD01

    Appointment of Mr James Cook Cummings as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Sep 28, 2012

    • Capital: GBP 6
    		4 pagesSH01

    Appointment of Mr James Cook Cummings as a director

    		3 pagesAP01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of GREENSANDS REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Daniel
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Secretary
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		172013770001
    CUMMINGS, James Cook
    Mentone Terrace
    EH9 2DG Edinburgh
    21b
    Scotland
    		Director
    Mentone Terrace
    EH9 2DG Edinburgh
    21b
    Scotland
    		ScotlandBritishNone1008490003
    CUMMINGS, James Cook
    Rubislaw Den South
    AB15 4BA Aberdeen
    63e
    Scotland
    		Director
    Rubislaw Den South
    AB15 4BA Aberdeen
    63e
    Scotland
    		ScotlandBritishCompany Director153501670001
    O'NEILL, Daniel
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandScottishChartered Surveyor94146740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENSANDS REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 06, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Cook Cummings
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 06, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Cook Cummings
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 06, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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