Greengates Property Development Limited

Company Name	Greengates Property Development Limited
Company Status	Dissolved
Company Number	SC330324
Category	Private Limited Company
Incorporation Date	4 September 2007(15 years, 7 months ago)
Dissolution Date	13 November 2014 (8 years, 4 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 57 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 50 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
Address Matches	3 other UK companies use this postal address

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 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 August 2014	Notice of move from Administration to Dissolution (15 pages)
13 August 2014	Notice of move from Administration to Dissolution (15 pages)
17 March 2014	Administrator's progress report (17 pages)
17 March 2014	Administrator's progress report (17 pages)
4 February 2014	Notice of extension of period of Administration (1 page)
4 February 2014	Notice of extension of period of Administration (1 page)
17 September 2013	Administrator's progress report (9 pages)
17 September 2013	Administrator's progress report (9 pages)
11 April 2013	Statement of administrator's proposal (18 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)
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)
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 GBP 100 (6 pages)
5 September 2011	Termination of appointment of Deborah Maclynn as a secretary (1 page)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 100 (6 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 GBP 100 (6 pages)
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)
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)
22 March 2011	Appointment of Diane Michelle Angus as a secretary (3 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 Philip John Johnston on 4 September 2010 (2 pages)
26 November 2010	Director's details changed for Michael Alan Mole 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	Director's details changed for Philip John Johnston on 4 September 2010 (2 pages)
26 November 2010	Director's details changed for Michael Alan Mole 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	Director's details changed for Philip John Johnston on 4 September 2010 (2 pages)
26 November 2010	Director's details changed for Michael Alan Mole on 4 September 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 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)
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)
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)
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)
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	Director's change of particulars / philip johnston / 30/08/2008 (1 page)
28 October 2008	Secretary appointed ms deborah maclynn (1 page)
28 October 2008	Return made up to 04/09/08; full list of members (4 pages)
28 October 2008	Director's change of particulars / philip johnston / 30/08/2008 (1 page)
28 October 2008	Secretary appointed ms deborah maclynn (1 page)
27 October 2008	Appointment terminated secretary christine ingram (1 page)
27 October 2008	Appointment terminated secretary christine ingram (1 page)
5 December 2007	Partic of mort/charge * (3 pages)
5 December 2007	Partic of mort/charge * (3 pages)
12 November 2007	Ad 06/11/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Ad 06/11/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
20 September 2007	Company name changed sf 2081 LIMITED\certificate issued on 20/09/07 (2 pages)
20 September 2007	Company name changed sf 2081 LIMITED\certificate issued on 20/09/07 (2 pages)
4 September 2007	Incorporation (17 pages)
4 September 2007	Incorporation (17 pages)

Greengates Property Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland