| Company Name | Greenlane Preservation Ltd. |
|---|---|
| Directors | James John Paton and Peter Auchinachie |
| Company Status | Liquidation |
| Company Number | SC144908 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | James John Paton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 29 Union Road Grangemouth Stirlingshire FK3 8AB Scotland |
| Secretary Name | John Gilbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broomside Place Larbert Stirlingshire FK5 3EE Scotland |
| Director Name | Peter Auchinachie |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Designer |
| Correspondence Address | 6 Crichton Drive Grangemouth Stirlingshire FK3 9DF Scotland |
| Director Name | Ronald John Turnbull |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 19 Park Avenue Stenhousemuir Larbert Stirlingshire FK5 3JA Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Dundas Business Centre 38/40 New City Road Glasgow G4 9JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 28 June 2017 (overdue) |
|---|
Filing History
| 17 December 2002 | Notice of final meeting of creditors (4 pages) |
|---|---|
| 17 December 2002 | Notice of final meeting of creditors (4 pages) |
| 2 August 1999 | Resolutions
|
| 2 August 1999 | Resolutions
|
| 1 August 1999 | Registered office changed on 01/08/99 from: c/o fitzsimons & co ca alexandra house,station road grangemouth stirlingshire FK3 8DL (1 page) |
| 1 August 1999 | Registered office changed on 01/08/99 from: c/o fitzsimons & co ca alexandra house,station road grangemouth stirlingshire FK3 8DL (1 page) |
| 25 February 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 3 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 28 October 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 September 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 11 September 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 14/06/95; full list of members (6 pages) |