Greece Title Limited

Company Name	Greece Title Limited
Company Status	Dissolved
Company Number	SC170370
Category	Private Limited Company
Incorporation Date	4 December 1996(27 years, 5 months ago)
Dissolution Date	7 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(6 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 07 November 2020)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2016(19 years, 11 months after company formation)
Appointment Duration	4 years (closed 07 November 2020)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Closed
Appointed	29 October 1998(1 year, 10 months after company formation)
Appointment Duration	22 years (closed 07 November 2020)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Elizabeth Patricia Berry
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	31 May 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2008)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

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

3 at £1	Fntc First Nominee LTD 75.00% Ordinary
1 at £1	Fntc Second Nominee LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (5 pages)
30 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
30 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
25 September 2008	Director appointed karen rachel harris (5 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
29 December 2006	Return made up to 04/12/06; full list of members (7 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
20 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
22 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
13 December 2004	Return made up to 04/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
6 December 2003	Return made up to 04/12/03; full list of members (7 pages)
16 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
7 January 2003	Return made up to 04/12/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
7 December 2001	Return made up to 04/12/01; full list of members (6 pages)
7 January 2001	Return made up to 04/12/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
2 June 2000	Director resigned (1 page)
13 December 1999	Return made up to 04/12/99; full list of members (7 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
3 March 1999	Director's particulars changed (1 page)
21 December 1998	Return made up to 04/12/98; no change of members (4 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
6 October 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
6 October 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
26 January 1998	Return made up to 04/12/97; full list of members (5 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: 2 bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
4 December 1996	Incorporation (28 pages)

Greece Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland