Company NameGreenbrae Limited
Company StatusDissolved
Company NumberSC336088
CategoryPrivate Limited Company
Incorporation Date11 January 2008(16 years, 2 months ago)
Dissolution Date13 October 2021 (2 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameNeil Drake McPherson
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2008(same day as company formation)
RoleCarpenter & Joiner
Country of ResidenceScotland
Correspondence Address29 Duff Street
Hopeman
Moray
IV30 5RZ
Scotland
Secretary NameNeil Drake McPherson
NationalityBritish
StatusClosed
Appointed11 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Duff Street
Hopeman
Moray
IV30 5RZ
Scotland
Director NameKevin Donald Davidson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2008(same day as company formation)
RoleLecturer
Country of ResidenceScotland
Correspondence AddressBrodie Hall
Brodie
Forres
Moray
IV36 2TD
Scotland

Contact

Websitegreenbraestoves.co.uk
Telephone01343 835132
Telephone regionElgin

Location

Registered Address28 High Street
Nairn
Nairnshire
IV12 4AU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Kevin Donald Davidson
50.00%
Ordinary
1 at £1Neil Drake Mcpherson
50.00%
Ordinary

Financials

Year2014
Net Worth£74,593
Cash£72,141
Current Liabilities£39,904

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End22 July

Filing History

12 July 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
30 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
4 June 2015Purchase of own shares. (3 pages)
4 June 2015Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 1
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(4 pages)
22 January 2015Termination of appointment of Kevin Donald Davidson as a director on 31 January 2014 (1 page)
27 May 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
15 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 January 2011Director's details changed for Neil Drake Mcpherson on 1 January 2010 (2 pages)
20 January 2011Director's details changed for Neil Drake Mcpherson on 1 January 2010 (2 pages)
20 January 2011Director's details changed for Kevin Donald Davidson on 1 January 2010 (2 pages)
20 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
20 January 2011Director's details changed for Kevin Donald Davidson on 1 January 2010 (2 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 February 2010Annual return made up to 11 January 2010 (9 pages)
11 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 January 2009Return made up to 11/01/09; full list of members (4 pages)
11 January 2008Incorporation (17 pages)