Organogreen Limited

Company Name	Organogreen Limited
Company Status	Dissolved
Company Number	SC235352
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	Exchangelaw (No.319) Limited and Curle Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Curle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2nd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Secretary Name	Mr Philip Curle
Nationality	British
Status	Closed
Appointed	29 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2nd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Martin John Curle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Auchraw Brae Lochearnhead Perthshire FK19 8PN Scotland

Director Name	Mr William Gunn
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(10 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 October 2012)
Role	Architect
Country of Residence	Scotland
Correspondence Address	2nd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Location

Registered Address	2nd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Philip Curle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£99,819
Cash	£367
Current Liabilities	£159,940

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

21 May 2015	Delivered on: 5 June 2015 Persons entitled: Elspeth Curle Philip Curle Classification: A registered charge Particulars: The bothy (plot 5) orchilmore development, killiecrankie. Outstanding

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
5 June 2015	Registration of charge SC2353520001, created on 21 May 2015 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2014 (8 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
17 June 2014	Company name changed curle LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (3 pages)
7 June 2013	Termination of appointment of Martin Curle as a director (1 page)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Termination of appointment of William Gunn as a director (1 page)
12 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Secretary's details changed for Mr Philip Curle on 29 August 2012 (1 page)
29 August 2012	Appointment of William Gunn as a director (2 pages)
29 August 2012	Registered office address changed from 38 Alexander Street Airdrie ML6 0BA on 29 August 2012 (1 page)
29 August 2012	Director's details changed for Mr Philip Curle on 29 August 2012 (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Philip Curle on 14 August 2010 (2 pages)
13 September 2010	Director's details changed for Martin John Curle on 14 August 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 September 2007	Return made up to 14/08/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 September 2006	Return made up to 14/08/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 September 2005	Return made up to 14/08/05; full list of members (2 pages)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Return made up to 14/08/04; full list of members (7 pages)
12 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 March 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
26 September 2003	Return made up to 14/08/03; full list of members (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: 23 auchraw brae lochearnhead perthshire FK19 8PN (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: standard buildings 4TH floor, 94 hope street glasgow G2 6PH (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
2 December 2002	Company name changed exchangelaw (no.319) LIMITED\certificate issued on 02/12/02 (2 pages)
14 August 2002	Incorporation (24 pages)

Organogreen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland