| Company Name | Greengates Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330324 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
| Dissolution Date | 13 November 2014 (9 years, 5 months ago) |
| Previous Name | Sf 2081 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 | Philip John Johnston |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Belmont Road Belfast County Antrim BT4 2AN Northern Ireland |
| Director Name | Mr Michael Alan Mole |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Swinton Hill Swinton Duns Berwickshire TD11 3JN Scotland |
| Secretary Name | Diane Michelle Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2011(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 November 2014) |
| Role | Company Director |
| Correspondence Address | 26a Sandown Road Belfast BT5 6GY Northern Ireland |
| Secretary Name | Christine Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 September 2008) |
| Role | Secretary |
| Correspondence Address | 26a Sandown Road Belfast County Antrim BT5 6GY Northern Ireland |
| Secretary Name | Ms Deborah Maclynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 March 2011) |
| Role | Company Director |
| Correspondence Address | 54 Belmont Road Belfast County Antrim BT4 2AN Northern Ireland |
| Director Name | Sf Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 130 St. Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Michael Alan Mole 50.00% Ordinary B |
|---|---|
| 50 at £1 | Philip John Johnston 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138,416 |
| Cash | £15,615 |
| Current Liabilities | £44,078 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2014 | Notice of move from Administration to Dissolution (15 pages) |
| 17 March 2014 | Administrator's progress report (17 pages) |
| 4 February 2014 | Notice of extension of period of Administration (1 page) |
| 17 September 2013 | Administrator's progress report (9 pages) |
| 11 April 2013 | Statement of administrator's proposal (18 pages) |
| 27 November 2012 | Notice of an administration order in northern ireland under article 3 of ec regulation, NI forms 2.12B and 2.17B (29/06/2012) (30 pages) |
| 25 July 2012 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 25 July 2012 (2 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Termination of appointment of Deborah Maclynn as a secretary (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 March 2011 | Appointment of Diane Michelle Angus as a secretary (3 pages) |
| 26 November 2010 | Director's details changed for Michael Alan Mole on 4 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Philip John Johnston on 4 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Director's details changed for Michael Alan Mole on 4 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Philip John Johnston on 4 September 2010 (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 March 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (3 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page) |
| 28 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 28 October 2008 | Secretary appointed ms deborah maclynn (1 page) |
| 28 October 2008 | Director's change of particulars / philip johnston / 30/08/2008 (1 page) |
| 27 October 2008 | Appointment terminated secretary christine ingram (1 page) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 12 November 2007 | New secretary appointed (1 page) |
| 12 November 2007 | New director appointed (1 page) |
| 12 November 2007 | Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Resolutions
|
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | New director appointed (1 page) |
| 20 September 2007 | Company name changed sf 2081 LIMITED\certificate issued on 20/09/07 (2 pages) |
| 4 September 2007 | Incorporation (17 pages) |