| Company Name | The Greenhills Basingstoke General Partner (Scotland) Limited |
|---|---|
| Director | Simon Charles Rhoades |
| Company Status | Active |
| Company Number | SC308057 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(16 years, 7 months ago) |
| Previous Name | Sf 3060 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Charles Rhoades |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Loxley Road London SW18 3LL |
| Director Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Director Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 23 October 2013) |
| Correspondence Address | 123 St Vincent Street Glasgow G2 5EA Scotland |
Contact
| Website | www.greenhillsre.com |
|---|---|
| Telephone | 020 71821000 |
| Telephone region | London |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£17,457 |
| Current Liabilities | £17,458 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 5 September 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2023 (5 months, 3 weeks from now) |
Charges
| 5 November 2010 | Delivered on: 19 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 5 November 2010 | Delivered on: 19 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 30 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 November 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2021 | Total exemption full accounts made up to 31 December 2020 (19 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (19 pages) |
| 8 December 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 December 2018 (19 pages) |
| 1 November 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 5 July 2018 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 July 2018 | Notification of Gam (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 December 2017 (18 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (20 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (20 pages) |
| 5 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 8 October 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page) |
| 6 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 6 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 12 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 23 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 23 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 20 December 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 23 October 2013 | Termination of appointment of Sf Secretaries Limited as a director (1 page) |
| 23 October 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 23 October 2013 | Termination of appointment of Sf Secretaries Limited as a director (1 page) |
| 23 October 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 6 June 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page) |
| 9 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 9 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (34 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (34 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 18 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Secretary's details changed for Sf Secretaries Limited on 5 September 2010 (1 page) |
| 18 October 2010 | Director's details changed for Sf Formations Limited on 5 September 2010 (1 page) |
| 18 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Secretary's details changed for Sf Secretaries Limited on 5 September 2010 (1 page) |
| 18 October 2010 | Director's details changed for Sf Formations Limited on 5 September 2010 (1 page) |
| 18 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Secretary's details changed for Sf Secretaries Limited on 5 September 2010 (1 page) |
| 18 October 2010 | Director's details changed for Sf Formations Limited on 5 September 2010 (1 page) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (23 pages) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (23 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2008 (23 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2008 (23 pages) |
| 29 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (3 pages) |
| 29 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (3 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 3 September 2009 | Director's change of particulars / sf formations LIMITED / 01/11/2008 (1 page) |
| 3 September 2009 | Director's change of particulars / sf formations LIMITED / 01/11/2008 (1 page) |
| 16 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 16 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 22 October 2008 | Return made up to 05/09/08; full list of members (7 pages) |
| 22 October 2008 | Return made up to 05/09/08; full list of members (7 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 2 November 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 24 October 2006 | New director appointed (6 pages) |
| 24 October 2006 | New director appointed (3 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 24 October 2006 | New director appointed (6 pages) |
| 24 October 2006 | New director appointed (3 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 19 October 2006 | Company name changed sf 3060 LIMITED\certificate issued on 19/10/06 (2 pages) |
| 19 October 2006 | Company name changed sf 3060 LIMITED\certificate issued on 19/10/06 (2 pages) |
| 5 September 2006 | Incorporation (17 pages) |
| 5 September 2006 | Incorporation (17 pages) |