Bearsden
Glasgow
G61 4AA
Scotland
Director Name | Mr Robert Edward Davis |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2002(same day as company formation) |
Role | Offshore Worker |
Country of Residence | Scotland |
Correspondence Address | 4a Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
Secretary Name | Mr Robert Edward Davis |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2002(same day as company formation) |
Role | Offshore Worker |
Country of Residence | United Kingdom |
Correspondence Address | 4a Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Website | greenwood-interiors.co.uk |
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Email address | [email protected] |
Telephone | 01224 828500 |
Telephone region | Aberdeen |
Registered Address | 4a Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
1 at £1 | Kimberley Davis 50.00% Ordinary |
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1 at £1 | Robert Edward Davis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £202,939 |
Cash | £162,761 |
Current Liabilities | £35,701 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
31 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2021 | Application to strike the company off the register (1 page) |
11 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
10 August 2020 | Registered office address changed from 43 Glen Crescent Peebles EH45 9BS Scotland to 4a Ledcameroch Road Bearsden Glasgow G61 4AA on 10 August 2020 (1 page) |
10 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
10 August 2020 | Director's details changed for Mrs Kimberly Rose Davis on 4 April 2020 (2 pages) |
10 August 2020 | Change of details for Mrs Kimberley Rose Davis as a person with significant control on 3 April 2020 (2 pages) |
10 August 2020 | Change of details for Mr Robert Edward Davis as a person with significant control on 4 April 2020 (2 pages) |
10 August 2020 | Change of details for Mrs Kimberley Rose Davis as a person with significant control on 4 April 2020 (2 pages) |
10 August 2020 | Secretary's details changed for Mr Robert Edward Davis on 4 April 2020 (1 page) |
10 August 2020 | Director's details changed for Mr Robert Edward Davis on 4 April 2020 (2 pages) |
20 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
25 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 November 2015 | Registered office address changed from 37 Valentine Drive Danestone Aberdeen AB22 8YF to 43 Glen Crescent Peebles EH45 9BS on 2 November 2015 (1 page) |
2 November 2015 | Secretary's details changed for Mr Robert Edward Davis on 2 November 2015 (1 page) |
2 November 2015 | Director's details changed for Mrs Kimberly Rose Davis on 2 November 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr Robert Edward Davis on 2 November 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr Robert Edward Davis on 2 November 2015 (2 pages) |
2 November 2015 | Secretary's details changed for Mr Robert Edward Davis on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 37 Valentine Drive Danestone Aberdeen AB22 8YF to 43 Glen Crescent Peebles EH45 9BS on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 37 Valentine Drive Danestone Aberdeen AB22 8YF to 43 Glen Crescent Peebles EH45 9BS on 2 November 2015 (1 page) |
2 November 2015 | Director's details changed for Mr Robert Edward Davis on 2 November 2015 (2 pages) |
2 November 2015 | Director's details changed for Mrs Kimberly Rose Davis on 2 November 2015 (2 pages) |
2 November 2015 | Secretary's details changed for Mr Robert Edward Davis on 2 November 2015 (1 page) |
2 November 2015 | Director's details changed for Mrs Kimberly Rose Davis on 2 November 2015 (2 pages) |
7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 February 2015 | Resolutions
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9 February 2015 | Company name changed greenwood interiors (aberdeen) LIMITED\certificate issued on 09/02/15
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9 February 2015 | Company name changed greenwood interiors (aberdeen) LIMITED\certificate issued on 09/02/15
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9 February 2015 | Resolutions
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9 February 2015 | Resolutions
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20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 October 2010 | Director's details changed for Kimberley Davis on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Robert Edward Davis on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Robert Edward Davis on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Director's details changed for Kimberley Davis on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Director's details changed for Robert Edward Davis on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Kimberley Davis on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
12 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
12 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
10 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
26 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
26 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 October 2003 | Ad 09/09/02--------- £ si 1@1 (2 pages) |
8 October 2003 | Ad 09/09/02--------- £ si 1@1 (2 pages) |
6 October 2003 | Return made up to 09/09/03; full list of members
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6 October 2003 | Return made up to 09/09/03; full list of members
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30 October 2002 | Company name changed greenwood interior plants limite d\certificate issued on 30/10/02 (2 pages) |
30 October 2002 | Company name changed greenwood interior plants limite d\certificate issued on 30/10/02 (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | Secretary resigned (1 page) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
9 September 2002 | Incorporation (13 pages) |
9 September 2002 | Incorporation (13 pages) |