Greenwood Limited

Company Name	Greenwood Limited
Company Status	Dissolved
Company Number	SC159677
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 8 months ago)
Dissolution Date	8 June 2023 (10 months, 3 weeks ago)
Previous Name	Wyndmuir Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lewis Neil Murray Middleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(4 weeks after company formation)
Appointment Duration	27 years, 9 months (closed 08 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	239 North Deeside Road Cults Aberdeen AB15 9PA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Lynne Pamela Middleton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 2000)
Role	Housewife
Correspondence Address	239 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9AD Scotland

Secretary Name	Lynne Pamela Middleton
Nationality	British
Status	Resigned
Appointed	08 September 1995(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 2000)
Role	Housewife
Correspondence Address	239 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9AD Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	22 July 2000(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 December 2008)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 August 2016)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2016(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 2020)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Contact

Website	www.lockwoodandgreenwood.com
Telephone	0161 3013688
Telephone region	Manchester

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at £1	Fraser Lewis Craig Middleton 9.69% Ordinary
2.5k at £1	Ilanna Jane Middleton 9.69% Ordinary
11.4k at £1	Lewis Neil Murray Middleton 44.19% Ordinary
9.4k at £1	Susanne Middleton 36.44% Ordinary

Financials

Year	2014
Net Worth	£398,772
Cash	£32,237
Current Liabilities	£16,136

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

28 May 2014	Delivered on: 5 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 19/24 midstocket road, aberdeen ABN1441. Outstanding
23 May 2014	Delivered on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 October 2006	Delivered on: 25 October 2006 Satisfied on: 3 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19/21 midstocket road, aberdeen. Fully Satisfied
23 September 2004	Delivered on: 9 October 2004 Satisfied on: 3 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 69 thorngrove avenue, aberdeen (title number ABN75217). Fully Satisfied
6 October 1999	Delivered on: 12 October 1999 Satisfied on: 24 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
29 August 2017	Notification of Lewis Neil Murray Middleton as a person with significant control on 10 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Notification of Susanne Middleton as a person with significant control on 10 August 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 November 2016	Current accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
13 October 2016	Appointment of Stronachs Secretaries Limited as a secretary on 26 August 2016 (2 pages)
13 October 2016	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 34 Albyn Place Aberdeen AB10 1FW on 13 October 2016 (1 page)
22 August 2016	Termination of appointment of Clp Secretaries Limited as a secretary on 22 August 2016 (1 page)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 25,802 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 25,802 (4 pages)
5 June 2014	Registration of charge 1596770005 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Registration of charge 1596770004 (5 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 25,802 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 February 2011	Director's details changed for Lewis Neil Murray Middleton on 13 October 2009 (2 pages)
24 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 September 2009	Return made up to 11/08/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 February 2009	Secretary appointed clp secretaries LIMITED (2 pages)
12 February 2009	Director's change of particulars / lewis middleton / 04/02/2009 (1 page)
28 January 2009	Registered office changed on 28/01/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page)
12 December 2008	Appointment terminated secretary paull & williamsons (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
18 August 2008	Return made up to 11/08/08; full list of members (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 August 2007	Return made up to 11/08/07; full list of members (6 pages)
11 July 2007	Director's particulars changed (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 June 2007	Company name changed wyndmuir LIMITED\certificate issued on 01/06/07 (2 pages)
25 October 2006	Partic of mort/charge * (3 pages)
22 August 2006	Return made up to 11/08/06; full list of members (6 pages)
6 June 2006	Director's particulars changed (1 page)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 January 2006	Director's particulars changed (1 page)
16 August 2005	Return made up to 11/08/05; full list of members (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 October 2004	Partic of mort/charge * (5 pages)
17 September 2004	Return made up to 11/08/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 August 2003	Return made up to 11/08/03; full list of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 August 2002	Return made up to 11/08/02; full list of members (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 11/08/00; full list of members (5 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Full accounts made up to 31 August 1999 (11 pages)
12 October 1999	Partic of mort/charge * (6 pages)
19 August 1999	Return made up to 11/08/99; full list of members (6 pages)
19 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 August 1998 (11 pages)
18 August 1998	Return made up to 11/08/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
18 August 1997	Return made up to 11/08/97; full list of members (6 pages)
31 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
10 September 1996	Return made up to 11/08/96; full list of members (7 pages)
10 September 1996	Â£ nc 100/50000 11/10/95 (1 page)
10 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1996	Ad 20/02/96--------- Â£ si 8800@1=8800 Â£ ic 2/8802 (2 pages)
10 September 1996	Ad 26/01/96--------- Â£ si 2000@1=2000 Â£ ic 8802/10802 (2 pages)
10 September 1996	Ad 11/10/95--------- Â£ si 10000@1=10000 Â£ ic 15802/25802 (2 pages)
10 September 1996	Ad 27/11/95--------- Â£ si 5000@1=5000 Â£ ic 10802/15802 (2 pages)
24 November 1995	Director resigned;new director appointed (6 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
24 November 1995	Registered office changed on 24/11/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
11 August 1995	Incorporation (32 pages)

Greenwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland