Greenhill Joinery Ltd.

Company Name	Greenhill Joinery Ltd.
Company Status	Dissolved
Company Number	SC243385
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)
Dissolution Date	26 October 2017 (6 years, 5 months ago)
Previous Name	CARL Snooks Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Carl Snooks
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 8 months (closed 26 October 2017)
Role	Sub Contractor
Country of Residence	Scotland
Correspondence Address	1 Greenhill Bishopbriggs Glasgow G64 1LD Scotland

Secretary Name	Mrs Selina Elizabeth Snooks
Nationality	British
Status	Closed
Appointed	27 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 8 months (closed 26 October 2017)
Role	Company Director
Correspondence Address	Suite 3 5th Floor, Whitehill House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Robert Craig McDonald Dallas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 26 October 2017)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	236 Drumchapel Road Glasgow G15 6EG Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.greenhilljoineryltd.co.uk
Email address	[email protected]
Telephone	0141 5623458
Telephone region	Glasgow

Location

Registered Address	Suite 3 5th Floor, Whitehill House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

1 at £1	Carl Snooks 50.00% Ordinary
1 at £1	Mr Robert Craig Macdonald Dallas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,707
Current Liabilities	£47,163

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 October 2017	Final Gazette dissolved following liquidation (1 page)
26 July 2017	Order of court for early dissolution (1 page)
4 February 2016	Registered office address changed from C/O Selina Snooks 1 Greenhill Bishopbriggs Glasgow G64 1LD to Suite 3 5th Floor, Whitehill House 33 Yeaman Shore Dundee DD1 4BJ on 4 February 2016 (3 pages)
21 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2 (4 pages)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (4 pages)
23 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Carl Snooks on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Robert Craig Mcdonald Dallas on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
23 April 2012	Secretary's details changed for Selina Elizabeth Snooks on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from C/O Selina Snooks 1 Greenhill Bishopbriggs Glasgow G64 1LD Scotland on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 23 April 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2010	Director's details changed for Mr Robert Dallas on 1 April 2008 (1 page)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Robert Dallas on 1 April 2008 (1 page)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Registered office address changed from 1 Greenhill Bishopbriggs Glasgow G64 1LD on 19 November 2009 (2 pages)
14 April 2009	Particulars of contract relating to shares (2 pages)
14 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Return made up to 04/02/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Director appointed mr robert craig mcdonald dallas (1 page)
22 April 2008	Return made up to 04/02/08; full list of members (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from c/o henderson loggie sinclair wo od, 90 mitchell street glasgow G1 3NQ (1 page)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/02/07 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 February 2006	Return made up to 04/02/06; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed (1 page)
28 June 2005	Company name changed carl snooks LIMITED\certificate issued on 28/06/05 (2 pages)
11 February 2005	Return made up to 04/02/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 February 2004	Return made up to 04/02/04; full list of members (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: 23 vale walk bishopbriggs glasgow G64 1LG (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 February 2003	Incorporation (15 pages)

Greenhill Joinery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland