Greenlees Care Limited

Company Name	Greenlees Care Limited
Company Status	Dissolved
Company Number	SC152651
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)
Dissolution Date	23 August 2018 (5 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Dr Siraj Uddin Ahmed
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1994(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	Scotland
Correspondence Address	6a Camstradden Drive East Bearsden Glasgow Lanarkshire G61 4AH Scotland

Secretary Name	Sadia Fatima Ahmed
Nationality	British
Status	Closed
Appointed	09 February 2006(11 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 August 2018)
Role	Company Director
Correspondence Address	6a Camstradden Drive East Bearsden Glasgow Lanarkshire G61 4AH Scotland

Director Name	Dr Nayeem Ahmed Ghouri
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	Scotland
Correspondence Address	28 Kessington Square Bearsden Glasgow G61 2QQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Dr Nayeem Ahmed Ghouri
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	Scotland
Correspondence Address	28 Kessington Square Bearsden Glasgow G61 2QQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£308,052
Cash	£5,192
Current Liabilities	£341,220

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 June 2017	Administrator's progress report (14 pages)
30 May 2017	Notice of extension of period of Administration (1 page)
26 May 2017	Notice of extension of period of Administration (1 page)
23 December 2016	Administrator's progress report (15 pages)
6 July 2016	Administrator's progress report (13 pages)
25 May 2016	Notice of extension of period of Administration (1 page)
24 December 2015	Administrator's progress report (14 pages)
4 August 2015	Statement of administrator's deemed proposal (33 pages)
20 July 2015	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
20 July 2015	Statement of administrator's proposal (31 pages)
8 June 2015	Registered office address changed from 73a Greenlees Road Cambuslang Glasgow G72 8YN to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 73a Greenlees Road Cambuslang Glasgow G72 8YN to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 June 2015 (2 pages)
29 May 2015	Appointment of an administrator (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 62 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 62 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 August 2012	Registered office address changed from Greenlees Road Cambuslang Glasgow G72 8YN Scotland on 13 August 2012 (1 page)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 August 2010	Registered office address changed from C/O Miller Colquhoun 4 Dumbarton Road Clydebank G81 1TU on 13 August 2010 (1 page)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 April 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
27 August 2009	Return made up to 11/08/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 August 2008	Return made up to 11/08/08; full list of members (6 pages)
8 January 2008	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2007	Return made up to 11/08/07; full list of members (6 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 August 2006	New secretary appointed (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 May 2006	Â£ ic 100/62 09/02/06 Â£ sr 38@1=38 (1 page)
8 December 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 August 2005	Return made up to 11/08/05; full list of members (7 pages)
18 January 2005	Ad 23/08/95--------- Â£ si 98@1 (2 pages)
9 October 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
12 August 2004	Return made up to 11/08/04; full list of members (8 pages)
3 September 2003	Return made up to 23/08/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 August 2001	Return made up to 23/08/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 March 2000	Director's particulars changed (1 page)
2 September 1999	Return made up to 23/08/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 August 1998	Return made up to 23/08/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (11 pages)
17 April 1998	Partic of mort/charge * (5 pages)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 August 1996 (10 pages)
9 April 1997	Registered office changed on 09/04/97 from: c/o livingstone mcgowan mckenna 4 dumbarton road clydebank G81 1TU (1 page)
2 December 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
7 October 1996	Return made up to 23/08/96; full list of members (6 pages)
19 August 1996	Registered office changed on 19/08/96 from: c/o F.A. siddiqui & co 106 tradeston street glasgow G5 8BG (1 page)
29 November 1995	Registered office changed on 29/11/95 from: c/o f a siddiqui&co ca 63 bridge street glasgow G5 9JB (1 page)
29 November 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1994	Incorporation (16 pages)

Greenlees Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland