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GREYBAY LIMITED

GREYBAY LIMITED

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

    • Overview

    Company NameGREYBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465065
    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 GREYBAY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREYBAY LIMITED located?

    Registered Office Address
    c/o MILLER SAMUEL LLP
    R W F House
    5 Renfield Street
    G2 5EZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GREYBAY 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

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom* on Jan 29, 2014

    		1 pagesAD01

    Appointment of John Blyth Cowan as a director

    		2 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREYBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, John Blyth
    c/o Miller Samuel Llp
    5 Renfield Street
    G2 5EZ Glasgow
    R W F House
    Scotland
    		Director
    c/o Miller Samuel Llp
    5 Renfield Street
    G2 5EZ Glasgow
    R W F House
    Scotland
    		ScotlandBritish141271670001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Blyth Cowan
    Renfield Street
    G2 5EZ Glasgow
    Rwf House, 5
    Scotland
    		Apr 06, 2016
    Renfield Street
    G2 5EZ Glasgow
    Rwf House, 5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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