GREEN INVESTMENT GROUP MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGREEN INVESTMENT GROUP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460459
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GREEN INVESTMENT GROUP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Danielle Cherie Shoemark as a secretary on Sep 23, 2024

    1 pagesTM02

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh EH3 9WJ

    2 pagesAD03

    Register inspection address has been changed from C/O Maclay Murray & Spens Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ

    2 pagesAD02

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 27, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2023

    LRESSP

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Statement of capital on Jul 11, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Adam Trevor Lygoe as a director on Jun 27, 2023

    1 pagesTM01

    Termination of appointment of Leigh Peter Harrison as a director on Feb 14, 2023

    1 pagesTM01

    Satisfaction of charge SC4604590003 in full

    1 pagesMR04

    Satisfaction of charge SC4604590002 in full

    1 pagesMR04

    Satisfaction of charge SC4604590001 in full

    1 pagesMR04

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 34,510,000
    4 pagesSH01

    Termination of appointment of Helen Louise Everitt as a secretary on Nov 25, 2020

    1 pagesTM02

    Appointment of Ms Danielle Cherie Shoemark as a secretary on Nov 25, 2020

    2 pagesAP03

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    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