| Company Name | The Green Phone Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251618 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jacqueline Cole-Courtney |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 66 Biggar Road Symington Strathclyde ML12 6LQ Scotland |
| Director Name | Mr Eamonn Courtney |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 66 Biggar Road Symington Strathclyde ML12 6LQ Scotland |
| Secretary Name | Mrs Jacqueline Cole-Courtney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 66 Biggar Road Symington Strathclyde ML12 6LQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 66 Biggar Road Symington Biggar Lanarkshire ML12 6LQ Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2019 | Application to strike the company off the register (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 19 June 2018 | Notification of Jacqueline Courtney as a person with significant control on 1 September 2016 (2 pages) |
| 19 June 2018 | Notification of Eamonn Courtney as a person with significant control on 1 September 2016 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 27 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 August 2009 | Director and secretary's change of particulars / jacqueline cole-courtney / 11/08/2009 (1 page) |
| 11 August 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 11 August 2009 | Director's change of particulars / eamonn courtney / 11/08/2009 (1 page) |
| 11 August 2009 | Director and secretary's change of particulars / jacqueline cole-courtney / 11/08/2009 (1 page) |
| 11 August 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 11 August 2009 | Director's change of particulars / eamonn courtney / 11/08/2009 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 10 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 50 orchard street hamilton lanarkshire ML3 6PB (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 50 orchard street hamilton lanarkshire ML3 6PB (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 6 November 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Ad 31/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 50 orchard street hamilton lanarkshire ML3 6PB (1 page) |
| 6 November 2003 | Ad 31/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 50 orchard street hamilton lanarkshire ML3 6PB (1 page) |
| 6 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Incorporation (16 pages) |
| 24 June 2003 | Incorporation (16 pages) |