Greentech Properties Limited

Company Name	Greentech Properties Limited
Company Status	Dissolved
Company Number	SC305637
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	David Dickinson Allen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Glenmor Lodge Whitebridge Inverness IV2 6UP Scotland

Director Name	Patricia Allen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Glenmor Lodge Whitebridge Inverness IV2 6UP Scotland

Secretary Name	Patricia Allen
Nationality	British
Status	Closed
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmor Lodge Whitebridge Inverness IV2 6UP Scotland

Contact

Telephone	01479 861256
Telephone region	Grantown-on-Spey

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

740 at £1	Richard Allen 74.00% Ordinary A
130 at £1	David Dickinson Allen 13.00% Ordinary A
130 at £1	Patricia Allen 13.00% Ordinary A

Financials

Year	2014
Net Worth	-£10,594
Cash	£335
Current Liabilities	£160,989

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
16 April 2019	Application to strike the company off the register (3 pages)
26 February 2019	Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
27 July 2017	Change of details for Mrs Patricia Allen as a person with significant control on 19 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Change of details for Mrs Patricia Allen as a person with significant control on 19 July 2017 (2 pages)
27 July 2017	Change of details for Mr David Dickinson Allen as a person with significant control on 19 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Change of details for Mr David Dickinson Allen as a person with significant control on 19 July 2017 (2 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 March 2016	Registered office address changed from Glenmor Lodge Whitebridge Inverness IV2 6UP to 133 Finnieston Street Glasgow G3 8HB on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Glenmor Lodge Whitebridge Inverness IV2 6UP to 133 Finnieston Street Glasgow G3 8HB on 30 March 2016 (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
12 January 2016	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010	Director's details changed for Patricia Allen on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for David Dickinson Allen on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for David Dickinson Allen on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for Patricia Allen on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for Patricia Allen on 1 July 2010 (2 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for David Dickinson Allen on 1 July 2010 (2 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2008	Return made up to 19/07/08; full list of members (4 pages)
4 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 August 2007	Return made up to 19/07/07; full list of members (3 pages)
8 August 2007	Return made up to 19/07/07; full list of members (3 pages)
22 September 2006	Ad 08/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 September 2006	Ad 08/09/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 July 2006	Incorporation (17 pages)
19 July 2006	Incorporation (17 pages)

Greentech Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland