| Company Name | Greenhill Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225603 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wai Hung Hau |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Mrs Joe Lin Hau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Wai Hung Hau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,764 |
| Cash | £13,918 |
| Current Liabilities | £9,469 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 23 November 2017 | Confirmation statement made on 15 November 2017 with updates (3 pages) |
|---|---|
| 4 September 2017 | Previous accounting period shortened from 30 November 2017 to 31 August 2017 (1 page) |
| 18 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 November 2016 | Secretary's details changed for Mrs Joe Lin Hau on 22 November 2015 (1 page) |
| 23 November 2016 | Director's details changed for Mr Wai Hung Hau on 22 November 2015 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 7 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Wai Hung Hau on 15 November 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 December 2008 | Return made up to 15/11/08; no change of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 24 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 18 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 19 November 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 9 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 22 November 2001 | Incorporation (14 pages) |