Green Engineering (Scotland) Limited

Company Name	Green Engineering (Scotland) Limited
Company Status	Dissolved
Company Number	SC143385
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)
Dissolution Date	15 January 2021 (3 years, 3 months ago)
Previous Name	Land Engineering (Special Projects) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Dillett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(2 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr John Nicol MacDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(2 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 15 January 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Gordon Joseph Archer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 July 2013(20 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231 St Vincent Street Glasgow Lanarkshire G2 5QY Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	Hugh McBean
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 1993)
Role	Landscape Contractor
Correspondence Address	Fieldhead Cottage Auldhouse East Kilbride Glasgow G75 9DR Scotland

Director Name	John Taylor Ronald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Countess Gate Bothwell Strathclyde G71 8PB Scotland

Director Name	David Ross Sutherland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Rona Place Kilmarnock Ayrshire KA3 2JS Scotland

Secretary Name	Mr John Nicol MacDonald
Nationality	British
Status	Resigned
Appointed	03 December 1993(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS Scotland

Director Name	Mr Terence Beverley Racionzer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS Scotland

Director Name	Mr Mark Anthony O'Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231 St Vincent Street Glasgow Lanarkshire G2 5QY Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Renewables Unlimited Law Llp (Corporation)
Status	Resigned
Appointed	11 July 2013(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2018)
Correspondence Address	231 St Vincent Street Glasgow Lanarkshire G2 5QY Scotland

Contact

Website	landengineering.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Gardrum Investments LTD 50.00% Ordinary A
25 at £1	Gordon Archer 25.00% Ordinary B
25 at £1	Mark O'dowd 25.00% Ordinary B

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 August

Charges

24 June 2011	Delivered on: 30 June 2011 Satisfied on: 13 August 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 October 1993	Delivered on: 28 October 1993 Satisfied on: 27 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 November 2017	Court order notice of winding up (1 page)
9 November 2017	Notice of winding up order (1 page)
9 November 2017	Registered office address changed from 231 st Vincent Street Glasgow Lanarkshire G2 5QY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2017 (2 pages)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
17 August 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (8 pages)
28 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (7 pages)
15 May 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
10 March 2014	Full accounts made up to 31 August 2013 (10 pages)
22 August 2013	Registered office address changed from Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS United Kingdom on 22 August 2013 (2 pages)
22 August 2013	Change of share class name or designation (2 pages)
22 August 2013	Appointment of Mr Gordon Joseph Archer as a director (3 pages)
22 August 2013	Appointment of Mr Mark Anthony O'dowd as a director (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 100.00 (6 pages)
22 August 2013	Termination of appointment of John Macdonald as a secretary (2 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pursuant to section 569 the directors are empowered pursuant to the articles of association of the company to allot equity securities. 11/07/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
22 August 2013	Appointment of Renewables Unlimited Law Llp as a secretary (3 pages)
13 August 2013	Satisfaction of charge 2 in full (4 pages)
25 June 2013	Termination of appointment of Terence Racionzer as a director (1 page)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Full accounts made up to 31 August 2012 (8 pages)
17 April 2012	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 17 April 2012 (1 page)
16 April 2012	Director's details changed for Mr Terence Beverley Racionzer on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Stuart Dillett on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for John Nicol Macdonald on 16 April 2012 (1 page)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for John Nicol Macdonald on 16 April 2012 (2 pages)
9 March 2012	Full accounts made up to 31 August 2011 (8 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 June 2011	Alterations to floating charge 2 (11 pages)
29 June 2011	Termination of appointment of John Ronald as a director (2 pages)
28 June 2011	Appointment of Mr Terence Beverley Racionzer as a director (3 pages)
20 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-17 (2 pages)
20 May 2011	Company name changed land engineering (special projects) LIMITED\certificate issued on 20/05/11 CONNOT ‐ (3 pages)
23 March 2011	Full accounts made up to 31 August 2010 (8 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
28 May 2010	Full accounts made up to 31 August 2009 (8 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 July 2009	Full accounts made up to 31 August 2008 (8 pages)
13 May 2009	Return made up to 22/03/09; full list of members (4 pages)
15 April 2008	Return made up to 22/03/08; full list of members (4 pages)
14 April 2008	Full accounts made up to 31 August 2007 (8 pages)
16 May 2007	Full accounts made up to 31 August 2006 (8 pages)
5 April 2007	Return made up to 22/03/07; full list of members (2 pages)
30 March 2007	Director's particulars changed (1 page)
10 April 2006	Full accounts made up to 31 August 2005 (8 pages)
3 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Full accounts made up to 31 August 2004 (8 pages)
22 March 2005	Return made up to 28/02/05; full list of members (7 pages)
5 July 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 31 August 2003 (8 pages)
19 March 2004	Return made up to 28/02/04; full list of members (8 pages)
27 May 2003	Dec mort/charge * (4 pages)
24 March 2003	Return made up to 28/02/03; full list of members (8 pages)
25 February 2003	Full accounts made up to 31 August 2002 (8 pages)
25 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Full accounts made up to 31 August 2001 (8 pages)
5 June 2001	Secretary's particulars changed (1 page)
8 May 2001	Full accounts made up to 31 August 2000 (11 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2000	Full accounts made up to 31 August 1999 (16 pages)
3 March 2000	Return made up to 28/02/00; full list of members (7 pages)
24 April 1999	Full accounts made up to 31 August 1998 (15 pages)
23 February 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Director's particulars changed (1 page)
20 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1998	Full accounts made up to 31 August 1997 (15 pages)
16 May 1997	Full accounts made up to 31 August 1996 (17 pages)
21 March 1997	Return made up to 28/02/97; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 August 1995 (17 pages)
18 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
26 May 1993	Company name changed\certificate issued on 26/05/93 (2 pages)
22 March 1993	Incorporation (19 pages)

Green Engineering (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland