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GREENFISH INVESTMENTS NO 34 LIMITED

GREENFISH INVESTMENTS NO 34 LIMITED

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

    • Overview

    Company NameGREENFISH INVESTMENTS NO 34 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC458714
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREENFISH INVESTMENTS NO 34 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREENFISH INVESTMENTS NO 34 LIMITED located?

    Registered Office Address
    Johnstone Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFISH INVESTMENTS NO 34 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for GREENFISH INVESTMENTS NO 34 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Automatic end of Administration

    		21 pagesAM20(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		19 pages2.20B(Scot)

    Administrator's progress report

    		31 pages2.20B(Scot)

    Administrator's progress report

    		30 pages2.20B(Scot)

    legacy

    		43 pages2.18B(Scot)

    Statement of administrator's proposal

    		41 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		17 pages2.15B(Scot)

    Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT to Johnstone Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Apr 10, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jacqueline Alison Rose as a director on Jun 24, 2015

    		1 pagesTM01

    Appointment of Mr. Robert John Rory Mcmullan as a director on Jun 24, 2015

    		2 pagesAP01

    Appointment of Mr. Robert Rory Mcmullan as a secretary on Jun 24, 2015

    		2 pagesAP03

    Termination of appointment of Jacqueline Alison Rose as a director on Jun 24, 2015

    		1 pagesTM01

    Registered office address changed from 29 York Place Edinburgh EH1 3HP to Suite 20 196 Rose Street Edinburgh EH2 4AT on Jul 01, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    		SH01
    incorporationSep 09, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GREENFISH INVESTMENTS NO 34 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLAN, Robert Rory, Mr.
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnstone Carmichael
    Scotland
    		Secretary
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnstone Carmichael
    Scotland
    		200825310001
    MCMULLAN, Robert John Rory, Mr.
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnstone Carmichael
    Scotland
    		Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnstone Carmichael
    Scotland
    		IrelandIrish174652910002
    ROSE, Jacqueline Alison
    196 Rose Street
    EH2 4AT Edinburgh
    Suite 20
    United Kingdom
    		Director
    196 Rose Street
    EH2 4AT Edinburgh
    Suite 20
    United Kingdom
    		ScotlandScottish1422550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENFISH INVESTMENTS NO 34 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegis Power Plc
    Regent Street
    PO 154
    W1B 4ND London
    207
    England
    		Apr 06, 2016
    Regent Street
    PO 154
    W1B 4ND London
    207
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdon Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GREENFISH INVESTMENTS NO 34 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2017Administration started
    Mar 24, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Alison Burnside
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim
    		practitioner
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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