| Company Name | Greystone (Plumbing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC072237 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1980(42 years, 8 months ago) |
| Dissolution Date | 23 December 2016 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Linda Janet Thorburn |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 12 months (closed 23 December 2016) |
| Role | Company Dirrector |
| Country of Residence | Scotland |
| Correspondence Address | Lochar Mill Strathaven Lanarkshire |
| Secretary Name | Theresa June Sandilands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(22 years, 2 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 23 December 2016) |
| Role | Office Manager |
| Correspondence Address | 49 Craigend Road Condorrat Cumbernauld G67 4JX Scotland |
| Director Name | John Russell Millar |
|---|---|
| Date of Birth | January 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 March 1993) |
| Role | Solicitor |
| Correspondence Address | 1 Jordanhill Drive Glasgow Lanarkshire G13 1RZ Scotland |
| Secretary Name | John Russell Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | 1 Jordanhill Drive Glasgow Lanarkshire G13 1RZ Scotland |
| Director Name | Steven William Thorburn |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1994) |
| Role | Sales Representative |
| Correspondence Address | Lochar Mill Strathaven Lanarkshire ML10 6RU Scotland |
| Secretary Name | Alexander Charles Rennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 May 1994) |
| Role | Company Director |
| Correspondence Address | 60 Airlie Street Hyndland Glasgow G12 9SW Scotland |
| Director Name | Steven William Thorburn |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(14 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | Lochar Mill Strathaven Lanarkshire ML10 6RU Scotland |
| Secretary Name | Anderson Fyfe Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 15 October 2002) |
| Correspondence Address | The Grosvenor Building 72 Gordon Street Glasgow Lanarkshire G1 3RN Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £2,963,615 |
| Gross Profit | £558,148 |
| Net Worth | £124,922 |
| Cash | £1 |
| Current Liabilities | £822,681 |
Accounts
| Latest Accounts | 28 February 2010 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 23 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2016 | Notice of final meeting of creditors (16 pages) |
| 23 September 2016 | Notice of final meeting of creditors (16 pages) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ on 12 December 2013 (2 pages) |
| 23 September 2011 | Court order notice of winding up (1 page) |
| 23 September 2011 | Notice of winding up order (1 page) |
| 23 September 2011 | Court order notice of winding up (1 page) |
| 23 September 2011 | Notice of winding up order (1 page) |
| 31 August 2011 | Registered office address changed from 23 Townhead Street Strathaven ML10 6AB on 31 August 2011 (2 pages) |
| 31 August 2011 | Registered office address changed from 23 Townhead Street Strathaven ML10 6AB on 31 August 2011 (2 pages) |
| 26 August 2011 | Appointment of a provisional liquidator (1 page) |
| 26 August 2011 | Appointment of a provisional liquidator (1 page) |
| 17 February 2011 | Total exemption full accounts made up to 28 February 2010 (16 pages) |
| 17 February 2011 | Total exemption full accounts made up to 28 February 2010 (16 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 21 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Linda Janet Thorburn on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Linda Janet Thorburn on 21 January 2010 (2 pages) |
| 21 December 2009 | Full accounts made up to 28 February 2009 (15 pages) |
| 21 December 2009 | Full accounts made up to 28 February 2009 (15 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 31 December 2008 | Full accounts made up to 28 February 2008 (19 pages) |
| 31 December 2008 | Full accounts made up to 28 February 2008 (19 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Full accounts made up to 28 February 2007 (22 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Full accounts made up to 28 February 2007 (22 pages) |
| 22 December 2006 | Full accounts made up to 28 February 2006 (20 pages) |
| 22 December 2006 | Full accounts made up to 28 February 2006 (20 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 16 January 2006 | Full accounts made up to 28 February 2005 (20 pages) |
| 16 January 2006 | Full accounts made up to 28 February 2005 (20 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Full accounts made up to 28 February 2004 (21 pages) |
| 23 December 2004 | Full accounts made up to 28 February 2004 (21 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 December 2003 | Full accounts made up to 28 February 2003 (22 pages) |
| 29 December 2003 | Full accounts made up to 28 February 2003 (22 pages) |
| 24 December 2002 | Full accounts made up to 28 February 2002 (21 pages) |
| 24 December 2002 | Full accounts made up to 28 February 2002 (21 pages) |
| 22 December 2002 | Return made up to 31/12/02; full list of members
|
| 22 December 2002 | Return made up to 31/12/02; full list of members
|
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Full accounts made up to 28 February 2001 (19 pages) |
| 21 December 2001 | Full accounts made up to 28 February 2001 (19 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members
|
| 2 February 2001 | Return made up to 31/12/00; full list of members
|
| 2 January 2001 | Full accounts made up to 28 February 2000 (19 pages) |
| 2 January 2001 | Full accounts made up to 28 February 2000 (19 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 28 February 1999 (19 pages) |
| 2 November 1999 | Full accounts made up to 28 February 1999 (19 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (16 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (16 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 28 January 1997 | Location of register of members (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Return made up to 31/12/96; full list of members
|
| 28 January 1997 | Location of register of members (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Return made up to 31/12/96; full list of members
|
| 27 November 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (13 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (13 pages) |
| 27 May 1992 | Alterations to a floating charge (5 pages) |
| 27 May 1992 | Alterations to a floating charge (5 pages) |
| 27 May 1992 | Alterations to a floating charge (5 pages) |
| 27 May 1992 | Alterations to a floating charge (5 pages) |
| 17 March 1992 | Partic of mort/charge * (3 pages) |
| 17 March 1992 | Partic of mort/charge * (3 pages) |
| 6 August 1980 | Incorporation (15 pages) |
| 6 August 1980 | Incorporation (15 pages) |