Greenbank Limited

Company Name	Greenbank Limited
Company Status	Dissolved
Company Number	SC113233
Category	Private Limited Company
Incorporation Date	5 September 1988(35 years, 8 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ian William Nicholson Wilson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1990(1 year, 5 months after company formation)
Appointment Duration	25 years, 10 months (closed 22 December 2015)
Role	Nursing Home Propietor
Country of Residence	Scotland
Correspondence Address	16 Giffen Place Strathaven Lanarkshire ML10 6HE Scotland

Secretary Name	Elspeth Wilson
Nationality	British
Status	Closed
Appointed	06 November 1997(9 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (closed 22 December 2015)
Role	Company Director
Correspondence Address	16 Giffen Place Strathaven Lanarkshire ML10 6HE Scotland

Director Name	Mr Alistair Burt Murning
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(1 year, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 February 1996)
Role	Commentator
Country of Residence	United Kingdom
Correspondence Address	Springbank 29 Lethame Road Strathaven South Lanarkshire ML10 6AD Scotland

Director Name	Thomas Wilson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 1997)
Role	Builder
Correspondence Address	Brookfield Threestanes Road Strathaven Strathclyde ML10 6DX Scotland

Secretary Name	Thomas Wilson
Nationality	British
Status	Resigned
Appointed	23 February 1990(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	Brookfield Threestanes Road Strathaven Strathclyde ML10 6DX Scotland

Contact

Website	www.greenbankcaravans.co.uk
Email address	[email protected]
Telephone	01346 514747
Telephone region	Fraserburgh

Location

Registered Address	1 Cambuslang Court Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Shareholders

45k at £1	Eilidh Power 8.93% Ordinary
45k at £1	Ruari Wilson 8.93% Ordinary
45k at £1	Samantha M. Wilson-alexander 8.93% Ordinary
45k at £1	Saraid M. Lawson 8.93% Ordinary
44.8k at £1	Audrey I. Wilson 8.89% Ordinary
34k at £1	Douglas Wilson 6.75% Ordinary
34k at £1	Elspet Johnson 6.75% Ordinary
34k at £1	Neil Wilson 6.75% Ordinary
27.2k at £1	Thomas Wilson 5.40% Ordinary
75k at £1	Elspeth Wilson 14.88% Ordinary
75k at £1	Ian Wilson 14.88% Ordinary

Financials

Year	2014
Cash	£95,999
Current Liabilities	£95,999

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	Application to strike the company off the register (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 August 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
1 July 2015	Satisfaction of charge 10 in full (4 pages)
1 July 2015	Satisfaction of charge 5 in full (4 pages)
1 July 2015	Satisfaction of charge 3 in full (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Satisfaction of charge 1 in full (4 pages)
21 April 2015	Satisfaction of charge 2 in full (4 pages)
25 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 504,000 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 504,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Director's details changed for Ian William Nicholson Wilson on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Ian William Nicholson Wilson on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 March 2009	Registered office changed on 24/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
5 March 2009	Return made up to 23/02/09; full list of members (6 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 March 2008	Return made up to 23/02/08; full list of members (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 May 2007	Dec mort/charge * (2 pages)
4 May 2007	Return made up to 23/02/07; full list of members (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 March 2006	Return made up to 23/02/06; full list of members (4 pages)
8 August 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
11 March 2005	Return made up to 23/02/05; full list of members (4 pages)
16 April 2004	Partic of mort/charge * (5 pages)
13 April 2004	Full accounts made up to 31 December 2003 (19 pages)
2 March 2004	Return made up to 23/02/04; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 March 2003	Return made up to 23/02/03; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 March 2002	Return made up to 23/02/02; full list of members (6 pages)
29 August 2001	Full accounts made up to 31 December 2000 (18 pages)
2 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (18 pages)
16 March 2000	Return made up to 23/02/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
12 March 1999	Return made up to 23/02/99; full list of members (6 pages)
25 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
13 March 1998	Return made up to 23/02/98; no change of members (4 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned;director resigned (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: c/o atkinson donnelly chartered accountant 20-24 brandon street hmailton ML3 6BZ (2 pages)
18 September 1997	Full accounts made up to 31 December 1996 (20 pages)
2 April 1997	Return made up to 23/02/97; no change of members (6 pages)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
31 March 1996	Return made up to 23/02/96; full list of members (6 pages)
23 February 1996	Director resigned (1 page)
3 July 1995	Full accounts made up to 31 December 1994 (18 pages)
6 March 1995	Return made up to 23/02/95; no change of members (4 pages)
3 March 1993	Return made up to 23/02/93; full list of members (6 pages)
23 February 1993	Ad 31/12/92--------- Â£ si 448000@1=448000 Â£ ic 56000/504000 (2 pages)
3 March 1992	Return made up to 23/02/92; no change of members 363(287) ‐ Registered office changed on 03/03/92 (4 pages)
25 March 1991	Return made up to 31/01/91; full list of members (8 pages)
28 January 1991	Director's particulars changed (2 pages)
29 March 1990	Ad 28/02/90--------- Â£ si 5000@1=5000 Â£ ic 51000/56000 (2 pages)
23 May 1989	Partic of mort/charge 5751 (3 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Greenbank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland