CRAIGROSSIE (GREENHILLS) LIMITED
Overview
Company Name | CRAIGROSSIE (GREENHILLS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC450842 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CRAIGROSSIE (GREENHILLS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRAIGROSSIE (GREENHILLS) LIMITED located?
Registered Office Address | Robertson House 1 Whitefriars Crescent PH2 0PA Perth |
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Undeliverable Registered Office Address | No |
What were the previous names of CRAIGROSSIE (GREENHILLS) LIMITED?
Company Name | From | Until |
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LOTHIAN SHELF (707) LIMITED | May 24, 2013 | May 24, 2013 |
What are the latest accounts for CRAIGROSSIE (GREENHILLS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CRAIGROSSIE (GREENHILLS) LIMITED?
Annual Return |
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What are the latest filings for CRAIGROSSIE (GREENHILLS) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ramsey Gillies as a director on May 27, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mrs Ann Heron Gloag as a director on May 27, 2013 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lothian shelf (707) LIMITED\certificate issued on 28/05/13 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Gary George Gray as a director on May 27, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on May 27, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Burness Paull & Williamsons Llp as a secretary on May 27, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Burness Paull (Directors) Limited as a director on May 27, 2013 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of CRAIGROSSIE (GREENHILLS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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GILLIES, Ramsay | Director | 1 Whitefriars Crescent PH2 0PA Perth Robertson House Perthshire Scotland | Scotland | British | Chartered Accountant | 54879530001 | ||||||||||||
GLOAG, Ann Heron | Director | 1 Whitefriars Crescent PH2 0PA Perth Robertsons House Perthshire Scotland | Scotland | British | Company Director | 141120003 | ||||||||||||
BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920002 | ||||||||||||||
GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
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