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GREEN 789 LIMITED

GREEN 789 LIMITED

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

    • Overview

    Company NameGREEN 789 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483471
    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 789 LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is GREEN 789 LIMITED located?

    Registered Office Address
    36 Mayfield Industrial Estate
    EH22 4AD Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN 789 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GREEN 789 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

    		1 pagesDS01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Notification of Fraser Watson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Total exemption full accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on Aug 01, 2016 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		2 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 33/3 Mayfield Industrial Estate Dalkeith EH22 4AD to 36 Mayfield Industrial Estate Dalkeith EH22 4AD on Oct 10, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    		SH01
    capitalAug 07, 2015

    Statement of capital on Jun 14, 2022

    • Capital: GBP 1
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREEN 789 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Fraser
    EH22 2RB Dalkeith
    5 Hawk Crescent
    Scotland
    		Director
    EH22 2RB Dalkeith
    5 Hawk Crescent
    Scotland
    		ScotlandScottishDirector117018790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN 789 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Watson
    Mayfield Industrial Estate
    EH22 4AD Dalkeith
    36
    Scotland
    		Apr 06, 2016
    Mayfield Industrial Estate
    EH22 4AD Dalkeith
    36
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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