Company NameGreystone (Plumbing) Limited
Company StatusDissolved
Company NumberSC072237
CategoryPrivate Limited Company
Incorporation Date6 August 1980(43 years, 8 months ago)
Dissolution Date23 December 2016 (7 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameLinda Janet Thorburn
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(8 years, 4 months after company formation)
Appointment Duration27 years, 12 months (closed 23 December 2016)
RoleCompany Dirrector
Country of ResidenceScotland
Correspondence AddressLochar Mill
Strathaven
Lanarkshire
Secretary NameTheresa June Sandilands
NationalityBritish
StatusClosed
Appointed15 October 2002(22 years, 2 months after company formation)
Appointment Duration14 years, 2 months (closed 23 December 2016)
RoleOffice Manager
Correspondence Address49 Craigend Road
Condorrat
Cumbernauld
G67 4JX
Scotland
Director NameJohn Russell Millar
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(8 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 March 1993)
RoleSolicitor
Correspondence Address1 Jordanhill Drive
Glasgow
Lanarkshire
G13 1RZ
Scotland
Secretary NameJohn Russell Millar
NationalityBritish
StatusResigned
Appointed31 December 1988(8 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 March 1993)
RoleCompany Director
Correspondence Address1 Jordanhill Drive
Glasgow
Lanarkshire
G13 1RZ
Scotland
Director NameSteven William Thorburn
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(12 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1994)
RoleSales Representative
Correspondence AddressLochar Mill
Strathaven
Lanarkshire
ML10 6RU
Scotland
Secretary NameAlexander Charles Rennie
NationalityBritish
StatusResigned
Appointed22 March 1993(12 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 May 1994)
RoleCompany Director
Correspondence Address60 Airlie Street
Hyndland
Glasgow
G12 9SW
Scotland
Director NameSteven William Thorburn
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(14 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 June 1995)
RoleCompany Director
Correspondence AddressLochar Mill
Strathaven
Lanarkshire
ML10 6RU
Scotland
Secretary NameAnderson Fyfe Llp (Corporation)
StatusResigned
Appointed04 May 1994(13 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 15 October 2002)
Correspondence AddressThe Grosvenor Building
72 Gordon Street
Glasgow
Lanarkshire
G1 3RN
Scotland

Location

Registered AddressApex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre
Address Matches3 other UK companies use this postal address

Financials

Year2010
Turnover£2,963,615
Gross Profit£558,148
Net Worth£124,922
Cash£1
Current Liabilities£822,681

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

23 December 2016Final Gazette dissolved following liquidation (1 page)
23 December 2016Final Gazette dissolved following liquidation (1 page)
23 September 2016Notice of final meeting of creditors (16 pages)
23 September 2016Notice of final meeting of creditors (16 pages)
12 December 2013Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ on 12 December 2013 (2 pages)
12 December 2013Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ on 12 December 2013 (2 pages)
23 September 2011Court order notice of winding up (1 page)
23 September 2011Court order notice of winding up (1 page)
23 September 2011Notice of winding up order (1 page)
23 September 2011Notice of winding up order (1 page)
31 August 2011Registered office address changed from 23 Townhead Street Strathaven ML10 6AB on 31 August 2011 (2 pages)
31 August 2011Registered office address changed from 23 Townhead Street Strathaven ML10 6AB on 31 August 2011 (2 pages)
26 August 2011Appointment of a provisional liquidator (1 page)
26 August 2011Appointment of a provisional liquidator (1 page)
17 February 2011Total exemption full accounts made up to 28 February 2010 (16 pages)
17 February 2011Total exemption full accounts made up to 28 February 2010 (16 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2,000
(4 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2,000
(4 pages)
21 January 2010Director's details changed for Linda Janet Thorburn on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Linda Janet Thorburn on 21 January 2010 (2 pages)
21 December 2009Full accounts made up to 28 February 2009 (15 pages)
21 December 2009Full accounts made up to 28 February 2009 (15 pages)
6 January 2009Return made up to 18/12/08; full list of members (3 pages)
6 January 2009Return made up to 18/12/08; full list of members (3 pages)
31 December 2008Full accounts made up to 28 February 2008 (19 pages)
31 December 2008Full accounts made up to 28 February 2008 (19 pages)
18 December 2007Full accounts made up to 28 February 2007 (22 pages)
18 December 2007Full accounts made up to 28 February 2007 (22 pages)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
22 December 2006Full accounts made up to 28 February 2006 (20 pages)
22 December 2006Full accounts made up to 28 February 2006 (20 pages)
21 December 2006Return made up to 21/12/06; full list of members (2 pages)
21 December 2006Return made up to 21/12/06; full list of members (2 pages)
16 January 2006Full accounts made up to 28 February 2005 (20 pages)
16 January 2006Full accounts made up to 28 February 2005 (20 pages)
20 December 2005Return made up to 20/12/05; full list of members (2 pages)
20 December 2005Return made up to 20/12/05; full list of members (2 pages)
19 January 2005Return made up to 31/12/04; full list of members (6 pages)
19 January 2005Return made up to 31/12/04; full list of members (6 pages)
23 December 2004Full accounts made up to 28 February 2004 (21 pages)
23 December 2004Full accounts made up to 28 February 2004 (21 pages)
15 January 2004Return made up to 31/12/03; full list of members (6 pages)
15 January 2004Return made up to 31/12/03; full list of members (6 pages)
29 December 2003Full accounts made up to 28 February 2003 (22 pages)
29 December 2003Full accounts made up to 28 February 2003 (22 pages)
24 December 2002Full accounts made up to 28 February 2002 (21 pages)
24 December 2002Full accounts made up to 28 February 2002 (21 pages)
22 December 2002Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 2002Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 October 2002Secretary resigned (1 page)
18 October 2002New secretary appointed (2 pages)
18 October 2002New secretary appointed (2 pages)
18 October 2002Secretary resigned (1 page)
27 December 2001Return made up to 31/12/01; full list of members (6 pages)
27 December 2001Return made up to 31/12/01; full list of members (6 pages)
21 December 2001Full accounts made up to 28 February 2001 (19 pages)
21 December 2001Full accounts made up to 28 February 2001 (19 pages)
2 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 2001Full accounts made up to 28 February 2000 (19 pages)
2 January 2001Full accounts made up to 28 February 2000 (19 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 28 February 1999 (19 pages)
2 November 1999Full accounts made up to 28 February 1999 (19 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
23 December 1998Full accounts made up to 28 February 1998 (16 pages)
23 December 1998Full accounts made up to 28 February 1998 (16 pages)
14 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 December 1997Accounts for a small company made up to 28 February 1997 (8 pages)
29 December 1997Accounts for a small company made up to 28 February 1997 (8 pages)
28 January 1997Location of register of members (1 page)
28 January 1997Director resigned (1 page)
28 January 1997Location of register of members (1 page)
28 January 1997Director resigned (1 page)
28 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 November 1996Accounts for a small company made up to 28 February 1996 (8 pages)
27 November 1996Accounts for a small company made up to 28 February 1996 (8 pages)
8 January 1996Return made up to 31/12/95; no change of members (6 pages)
8 January 1996Return made up to 31/12/95; no change of members (6 pages)
3 January 1996Full accounts made up to 28 February 1995 (13 pages)
3 January 1996Full accounts made up to 28 February 1995 (13 pages)
27 May 1992Alterations to a floating charge (5 pages)
27 May 1992Alterations to a floating charge (5 pages)
27 May 1992Alterations to a floating charge (5 pages)
27 May 1992Alterations to a floating charge (5 pages)
17 March 1992Partic of mort/charge * (3 pages)
17 March 1992Partic of mort/charge * (3 pages)
6 August 1980Incorporation (15 pages)
6 August 1980Incorporation (15 pages)