| Company Name | Greenmuir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC320946 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(15 years, 11 months ago) |
| Dissolution Date | 15 December 2015 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Fay Peddie |
|---|---|
| Date of Birth | August 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 December 2015) |
| Role | Document Control |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nelson Terrace Grangemouth Stirlingshire FK3 9AD Scotland |
| Secretary Name | Mr Grant Samuel Anderson Barclay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Lovells Glen Linlithgow West Lothian EH49 7TD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Barclay & Co C.A. Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fay Peddie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,610 |
| Cash | £10,832 |
| Current Liabilities | £10,346 |
Accounts
| Latest Accounts | 31 March 2014 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Fay Peddie on 13 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Fay Peddie on 13 April 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 May 2008 | Capitals not rolled up (2 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 2 May 2008 | Capitals not rolled up (2 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: c/o barclay & co mill road industrial estate linlithgow west lothian EH49 7SF (1 page) |
| 1 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 1 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: c/o barclay & co mill road industrial estate linlithgow west lothian EH49 7SF (1 page) |
| 1 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | New director appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | Resolutions
|
| 25 April 2007 | Registered office changed on 25/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | Resolutions
|
| 25 April 2007 | Registered office changed on 25/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 13 April 2007 | Incorporation (17 pages) |
| 13 April 2007 | Incorporation (17 pages) |