Greencore Scotland Limited

Company Name	Greencore Scotland Limited
Company Status	Dissolved
Company Number	SC088803
Category	Private Limited Company
Incorporation Date	9 July 1984(39 years, 10 months ago)
Dissolution Date	25 August 2016 (7 years, 8 months ago)
Previous Name	Campsie Spring Scotland 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

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(25 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Conor O'Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2010(25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 August 2016)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	Ard Na Laoi Carrigabruce Enniscorthy Co Wexford Ireland

Secretary Name	Mr Michael Evans
Status	Closed
Appointed	07 January 2011(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 August 2016)
Role	Company Director
Correspondence Address	Barlborough Links Business Park Midland Way Barlborough Chesterfield Derbyshire S43 4XA

Director Name	Ms Jolene Anna Gacquin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2013(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 August 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Dublin9 Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin 9 9

Director Name	James Robson Conway
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 September 2002)
Role	Managing Director
Correspondence Address	14 Westbourne Drive Bearsden Glasgow Lanarkshire G61 4BQ Scotland

Director Name	George Francis Risley
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 1997)
Role	Trading Director
Correspondence Address	Garden House 1 Church Road Egginton Derby DE65 6HP

Director Name	Dennis Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 March 1989)
Role	Corporate Director
Correspondence Address	Empire Works Rowditch Derby DE1 1NB

Director Name	Peter Edward Barr
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 March 1989)
Role	Chief Executive
Correspondence Address	Hazlewood Foods Plc Rowditch Derby DE1 1NB

Secretary Name	James Robson Conway
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 1997)
Role	Company Director
Correspondence Address	14 Westbourne Drive Bearsden Glasgow Lanarkshire G61 4BQ Scotland

Director Name	David Coode
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	7 Parkside Lower Road Gerrards Cross Buckinghamshire SL9 8LD

Director Name	John Michael Simons
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2001)
Role	Md Convenience & Horticulture
Correspondence Address	Riverdale Lodge Ferry Green Willington Derbyshire DE65 6BL

Director Name	Robert Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 October 1999)
Role	Production Director
Correspondence Address	102 Langlea Avenue Cambuslang Glasgow Lanarkshire G72 8SU Scotland

Director Name	Christopher John Ball
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory East End, Walkington Beverley HU17 8RY

Director Name	Frank Richard Harvey
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 December 1997)
Role	Technical Director
Correspondence Address	Orchard House 36 Birch Terrace Walsall West Midlands WS7 8HJ

Director Name	Alistair John Millar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 December 1997)
Role	Managing Director
Correspondence Address	Town End Farm Symington Ayrshire

Director Name	Mr Peter Charles Lye
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 Woodlands Brow Ashbourne Derbyshire DE6 1RY

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Secretary Name	Richard Neil Chalk
Nationality	British
Status	Resigned
Appointed	07 December 1997(13 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 2003)
Role	Chartered Accountant
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Mr Richard Bales
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Acklam Malton Yorkshire YO17 9RG

Director Name	Gerard Arthur Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Director Name	Richard Neil Chalk
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Frederick Peter Woodall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	The Ridge Pine Walks Prenton Wirral Merseyside CH42 8NF Wales

Director Name	Ms Caroline Margaret Bergin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2003(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	8 Holyrood Park Sandymount Dublin 4 Republic Of Ireland

Director Name	Amelia Anne Truelove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Secretary Name	Richard Bales
Nationality	British
Status	Resigned
Appointed	18 April 2003(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2008)
Role	Company Director
Correspondence Address	Beckhouse Acklam,Malton Yorkshire YO17 9RG

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2004(20 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(20 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Secretary Name	William Harrison Barratt
Nationality	British
Status	Resigned
Appointed	24 June 2008(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greencore Food To Go Manton Wood Enterprise Park Retford Road Worksop Nottinghamshire S80 2RS

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting of voluntary winding up (17 pages)
30 June 2014	Full accounts made up to 27 September 2013 (12 pages)
20 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 54,400 (8 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 54,400 (8 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
30 April 2013	Appointment of Mr Alan Richard Williams as a director (3 pages)
9 April 2013	Full accounts made up to 28 September 2012 (11 pages)
2 April 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013. (3 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 30 September 2011 (11 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
24 June 2011	Full accounts made up to 24 September 2010 (11 pages)
25 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
25 February 2011	Appointment of Mr Michael Evans as a secretary (2 pages)
12 January 2011	Appointment of Mr Michael Evans as a secretary (2 pages)
12 January 2011	Termination of appointment of William Barratt as a director (1 page)
12 January 2011	Termination of appointment of William Barratt as a secretary (1 page)
6 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
6 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
29 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
29 June 2010	Appointment of Conor O'leary as a director (3 pages)
20 May 2010	Company name changed campsie spring scotland LIMITED\certificate issued on 20/05/10 CONNOT ‐ (3 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
28 April 2010	Registered office address changed from Veitch Place Lennoxtown Glasgow G66 7JQ on 28 April 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 25 September 2009 (5 pages)
18 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Appointment of Michael Evans as a director (3 pages)
29 May 2009	Accounts for a dormant company made up to 26 September 2008 (6 pages)
20 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
15 December 2008	Return made up to 07/12/08; full list of members (5 pages)
31 July 2008	Appointment terminated secretary richard bales (1 page)
31 July 2008	Appointment terminated director richard bales (1 page)
31 July 2008	Secretary appointed william harrison barratt (2 pages)
27 February 2008	Accounts for a dormant company made up to 28 September 2007 (6 pages)
25 January 2008	Return made up to 07/12/07; full list of members (4 pages)
4 July 2007	Accounts for a dormant company made up to 29 September 2006 (6 pages)
26 January 2007	Return made up to 07/12/06; full list of members (3 pages)
3 February 2006	Return made up to 07/12/05; full list of members (3 pages)
2 February 2006	Registered office changed on 02/02/06 from: lennoxtown glasgow G66 7JQ (1 page)
2 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2005	Director's particulars changed (1 page)
19 April 2005	Accounts for a dormant company made up to 24 September 2004 (5 pages)
10 January 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
6 January 2005	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
30 September 2004	New director appointed (3 pages)
27 January 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 January 2004	Director's particulars changed (1 page)
9 January 2004	Return made up to 07/12/03; full list of members (9 pages)
6 May 2003	New secretary appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
14 April 2003	Accounts for a dormant company made up to 27 September 2002 (5 pages)
19 March 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2003	Director resigned (1 page)
28 August 2002	Accounts for a dormant company made up to 28 September 2001 (5 pages)
24 December 2001	Return made up to 07/12/01; no change of members (6 pages)
11 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
13 June 2001	Director's particulars changed (1 page)
14 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Return made up to 07/12/00; full list of members (8 pages)
20 December 2000	New director appointed (2 pages)
29 December 1999	Return made up to 07/12/99; no change of members (6 pages)
29 December 1999	Director resigned (1 page)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 December 1998	Return made up to 07/12/98; no change of members (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: lennoxtown main st lennoxtown glasgow G65 7DA (1 page)
12 March 1998	Registered office changed on 12/03/98 from: lennoxtown strathclyde G65 7DA (1 page)
11 February 1998	Director's particulars changed (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Return made up to 07/12/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 September 1997	Director resigned (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
6 January 1997	Return made up to 07/12/96; full list of members (21 pages)
5 November 1996	Director's particulars changed (1 page)
25 January 1996	Full accounts made up to 31 March 1995 (11 pages)
18 December 1995	Return made up to 07/12/95; full list of members (8 pages)
14 August 1995	Director resigned (4 pages)
15 May 1995	Director's particulars changed (4 pages)
17 February 1995	Return made up to 07/12/94; no change of members (6 pages)
6 February 1995	Full accounts made up to 31 March 1994 (15 pages)
18 January 1994	Full accounts made up to 31 March 1993 (14 pages)
18 January 1994	Return made up to 07/12/93; no change of members (6 pages)
21 December 1992	Full accounts made up to 31 March 1992 (14 pages)
14 December 1992	Return made up to 07/12/92; full list of members (7 pages)
18 March 1992	Full accounts made up to 31 March 1991 (13 pages)
11 March 1992	Â£ nc 916000/906400 28/02/92 122 ‐ (1 page)
11 March 1992	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
19 September 1991	Ad 02/07/91--------- Â£ si 6400@1=6400 Â£ ic 48000/54400 (2 pages)
24 February 1991	Full accounts made up to 31 March 1990 (12 pages)
24 February 1991	Return made up to 03/12/90; full list of members (7 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1991	Memorandum and Articles of Association (14 pages)
9 February 1990	Full accounts made up to 31 March 1989 (13 pages)
9 February 1990	Return made up to 07/12/89; full list of members (7 pages)
8 May 1989	Return made up to 07/11/88; full list of members (7 pages)
8 March 1989	Full accounts made up to 31 March 1988 (13 pages)
26 May 1988	Full accounts made up to 31 March 1987 (12 pages)
16 June 1986	Return made up to 11/11/85; full list of members (6 pages)
9 July 1984	Incorporation (14 pages)

Greencore Scotland Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland