Greenbay Limited

Company Name	Greenbay Limited
Company Status	Dissolved
Company Number	SC237575
Category	Private Limited Company
Incorporation Date	2 October 2002(20 years, 8 months ago)
Dissolution Date	27 March 2015 (8 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Carlo Antonio Citti
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2014)
Role	Operations Director
Correspondence Address	Inglestone Capelrig Road Newton Mearns Lanarkshire G77 6NJ Scotland

Secretary Name	Carlo Antonio Citti
Nationality	Italian
Status	Resigned
Appointed	18 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2004)
Role	Operations Director
Correspondence Address	The Grange Park Road Johnstone Renfrewshire PA5 8LS Scotland

Secretary Name	Mr Dario Pietro Marchetti
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Mount Harriet Drive Stepps Glasgow G33 6DB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Milne Craig Abecorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

3k at £1	Citti Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,747
Cash	£6,512
Current Liabilities	£640,206

Accounts

Latest Accounts	30 November 2012 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Termination of appointment of Carlo Antonio Citti as a director on 28 May 2014 (1 page)
9 July 2014	Termination of appointment of Carlo Antonio Citti as a director on 28 May 2014 (1 page)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,000 (3 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,000 (3 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 June 2013	Termination of appointment of Dario Pietro Marchetti as a secretary on 21 June 2013 (1 page)
21 June 2013	Termination of appointment of Dario Pietro Marchetti as a secretary on 21 June 2013 (1 page)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
31 October 2008	Return made up to 02/10/08; full list of members (3 pages)
31 October 2008	Return made up to 02/10/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
22 October 2007	Return made up to 02/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Return made up to 02/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2007	(7 pages)
7 September 2007	(7 pages)
20 October 2006	Return made up to 02/10/06; full list of members 363(287) ‐ Registered office changed on 20/10/06 (6 pages)
20 October 2006	Return made up to 02/10/06; full list of members 363(287) ‐ Registered office changed on 20/10/06 (6 pages)
4 May 2006	(7 pages)
4 May 2006	(7 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
13 January 2005	Partic of mort/charge * (3 pages)
13 January 2005	Partic of mort/charge * (3 pages)
10 January 2005	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (6 pages)
26 August 2004	Partic of mort/charge * (5 pages)
26 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Full accounts made up to 30 November 2003 (12 pages)
3 August 2004	Full accounts made up to 30 November 2003 (12 pages)
11 March 2004	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Ad 01/06/03--------- £ si [email protected]=2998 £ ic 2/3000 (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 160 hope street glasgow G2 2TJ (1 page)
11 March 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
11 March 2004	New secretary appointed (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Ad 01/06/03--------- £ si [email protected]=2998 £ ic 2/3000 (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 160 hope street glasgow G2 2TJ (1 page)
11 March 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
11 March 2004	New secretary appointed (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2003	Partic of mort/charge * (5 pages)
11 March 2003	Partic of mort/charge * (5 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	Partic of mort/charge * (6 pages)
3 December 2002	Partic of mort/charge * (6 pages)
21 October 2002	Nc inc already adjusted 18/10/02 (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Registered office changed on 21/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Nc inc already adjusted 18/10/02 (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Registered office changed on 21/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
2 October 2002	Incorporation (16 pages)
2 October 2002	Incorporation (16 pages)

Greenbay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland