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GREEN INSTALLER LTD

GREEN INSTALLER LTD

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

    • Overview

    Company NameGREEN INSTALLER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434174
    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 GREEN INSTALLER LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREEN INSTALLER LTD located?

    Registered Office Address
    1 Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN INSTALLER LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for GREEN INSTALLER LTD?

    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 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 300
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 300
    		SH01

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

    		9 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 300
    		SH01

    Registered office address changed from * 1 Masterton Park South Castle Brae Dunfermline Fife KY11 9LD Scotland* on Oct 08, 2013

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GREEN INSTALLER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Mark Alan
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		United KingdomBritishDirector112215000001
    MCPHERSON, Wilma Geddes
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		United KingdomBritishDirector154489180001
    TREANOR, Julie Marie
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		United KingdomBritishDirector118842560001
    TREANOR, Kevin Edward
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		United KingdomBritishDirector62096270004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN INSTALLER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Edward Treanor
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julie Marie Treanor
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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