Greenery (Northern) Limited

Company Name	Greenery (Northern) Limited
Company Status	Dissolved
Company Number	SC052197
Category	Private Limited Company
Incorporation Date	12 January 1973(51 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Van Dijk (Importers) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Deborah Ann Tarry
Nationality	British
Status	Closed
Appointed	15 April 2009(36 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	250 West George Street Glasgow G2 4QY Scotland

Director Name	Mr Ton Wortel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2014(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 January 2016)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	2a Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Director Name	Greenery UK Limited (Corporation)
Status	Closed
Appointed	16 June 2008(35 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 January 2016)
Correspondence Address	2a Vantage Park Washingley Ropad Huntingdon Cambs PE29 6SR

Director Name	The Greenery Bv (Corporation)
Status	Closed
Appointed	07 September 2015(42 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 26 January 2016)
Correspondence Address	The Greenery Bv Spoorwegemplacement 1 2990 Da Barendrecht Netherlands

Director Name	Jack Fletcher
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(16 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	40 Wilmslow Road Cheadle Cheshire SK8 1NF

Director Name	Geoffrey Addison Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(16 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Foresters Belton In Rutland Leicestershire LE15 9LD

Director Name	Marinus Van Der Hart
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1989(16 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Woodlands St Neots Huntingdon Cambridgeshire PE19 1UE

Secretary Name	Joyce Rothery
Nationality	British
Status	Resigned
Appointed	01 September 1989(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	1 The Haycroft Offord Darcy Huntingdon Cambs PE18 9SA

Secretary Name	David Harold Blyth
Nationality	British
Status	Resigned
Appointed	01 September 1989(16 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	47 Green Street Royston Hertfordshire SG8 7BB

Director Name	David Houston
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 December 2007)
Role	Managing Director
Correspondence Address	21 Doune Crescent Bishopbriggs Glasgow Lanarkshire G64 3JG Scotland

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Nicolas John Scrase
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2004)
Role	Company Director
Correspondence Address	10 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Robert Barkmeijer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 2004(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Populierendreef 133 3137 Cv Vlaardingen Holland

Director Name	Frans Van Der Burg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 2004(31 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Koningin Julianaweg 42 3155 Xd Maasland Holland

Director Name	Franciscus Josephus Sonnieus
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2005(32 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 February 2006)
Role	Accountant
Correspondence Address	Haagsestraat 38 2587 Tu Den Haag Holland

Director Name	Mr Martin John Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(35 years, 1 month after company formation)
Appointment Duration	4 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Nether Street Belton Rutland LE15 9LD

Director Name	Mr Kevin Anthony Doran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(35 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	250 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	250 West George Street Glasgow G2 4QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Greenery Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (4 pages)
16 September 2015	Appointment of The Greenery Bv as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of The Greenery Bv as a director on 7 September 2015 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5,000 (4 pages)
18 December 2014	Satisfaction of charge 1 in full (1 page)
13 November 2014	Termination of appointment of Kevin Anthony Doran as a director on 1 October 2014 (1 page)
13 November 2014	Termination of appointment of Kevin Anthony Doran as a director on 1 October 2014 (1 page)
12 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 5,000 (4 pages)
3 October 2014	Appointment of Mr Ton Wortel as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Ton Wortel as a director on 1 October 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000 (4 pages)
9 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Secretary's details changed for Deborah Ann Tarry on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Deborah Ann Tarry on 9 October 2012 (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 December 2011	Director's details changed for Mr Kevin Anthony Doran on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Kevin Anthony Doran on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Kevin Anthony Doran on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Kevin Anthony Doran on 2 December 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 September 2010	Director's details changed for Greenery Uk Limited on 30 August 2010 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
15 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 September 2009	Return made up to 31/08/09; full list of members (3 pages)
15 April 2009	Secretary appointed deborah ann tarry (2 pages)
9 April 2009	Appointment terminated secretary david blyth (1 page)
5 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 August 2008	Appointment terminated director robert barkmeijer (1 page)
18 July 2008	Director appointed kevin anthony doran (2 pages)
10 July 2008	Appointment terminated director martin brown (1 page)
5 July 2008	Company name changed van dijk (importers) LIMITED\certificate issued on 10/07/08 (2 pages)
20 June 2008	Director appointed greenery uk LIMITED (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 53 bothwell street glasgow G2 6TA (1 page)
26 February 2008	Director appointed martin john brown (2 pages)
14 December 2007	Director resigned (1 page)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
14 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Return made up to 31/08/05; full list of members (8 pages)
14 March 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
22 September 2004	Return made up to 31/08/04; full list of members (8 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
3 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 September 2003	Return made up to 31/08/03; full list of members (7 pages)
13 January 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
11 December 2002	New director appointed (2 pages)
30 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 September 2002	Return made up to 31/08/02; full list of members (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
4 June 2001	Director resigned (1 page)
5 September 2000	Return made up to 31/08/00; full list of members (7 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
15 September 1999	Return made up to 31/08/99; no change of members (5 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1998	Return made up to 31/08/98; full list of members (7 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 September 1997	Return made up to 31/08/97; no change of members (5 pages)
24 September 1996	Return made up to 31/08/96; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 October 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 November 1986	Full accounts made up to 31 December 1985 (9 pages)

Greenery (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland