| Company Name | Greenhill Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272447 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
| Dissolution Date | 9 February 2018 (6 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Alexander Grant Brough Greenhill |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westhall Farm Kellas Dundee Angus DD5 3PD Scotland |
| Director Name | Mr James Strachan Greenhill |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Upper Tulloes Farm Cottage Dunnichen By Forfar Angus DD8 2LZ Scotland |
| Director Name | Mr Thomas Balfour Esplin Greenhill |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Craighill Farm Duntrune Dundee Angus DD4 0PH Scotland |
| Secretary Name | Joanne Greenhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Tulloes Farm Cottage Dunnichen By Forfar Angus DD8 2LZ Scotland |
Contact
| Telephone | 01307 818204 |
|---|---|
| Telephone region | Forfar |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alexander Grant Brough Greenhill 33.33% Ordinary |
|---|---|
| 10 at £1 | James Strachan Greenhill 33.33% Ordinary |
| 10 at £1 | Thomas Balfour Esplin Greenhill 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,393,972 |
| Cash | £923,625 |
| Current Liabilities | £20,310 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 November 2017 | Return of final meeting of voluntary winding up (3 pages) |
|---|---|
| 9 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 21 March 2016 | Resolutions
|
| 21 March 2016 | Registered office address changed from Upper Tulloes, Dunnichen by Forfar Angus DD8 2LZ to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 21 March 2016 (2 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Alexander Grant Brough Greenhill on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Alexander Grant Brough Greenhill on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Thomas Balfour Esplin Greenhill on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for James Strachan Greenhill on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for James Strachan Greenhill on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Thomas Balfour Esplin Greenhill on 1 January 2010 (2 pages) |
| 4 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 26 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 6 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 25 August 2004 | Incorporation (18 pages) |