The Play Barn At Greenfields Limited

Company Name	The Play Barn At Greenfields Limited
Company Status	Dissolved
Company Number	SC342670
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Christopher Roberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Bogton Farm Lhanbryde IV30 8LN Scotland

Secretary Name	Christopher Roberts
Status	Closed
Appointed	08 June 2012(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 26 July 2022)
Role	Company Director
Correspondence Address	Greenfields Bogton Farm Lhanbryde IV30 8LN Scotland

Director Name	Lesley Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenfields Bogton Farm Lhanbryde IV30 8LN Scotland

Secretary Name	Lesley Roberts
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenfields Bogton Farm Lhanbryde IV30 8LN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Commerce House South Street Elgin IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,517
Cash	£13,855
Current Liabilities	£252,125

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
22 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
6 April 2018	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
6 April 2018	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
21 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Termination of appointment of Lesley Roberts as a secretary on 8 June 2012 (1 page)
4 July 2012	Appointment of Christopher Roberts as a secretary on 8 June 2012 (2 pages)
4 July 2012	Termination of appointment of Lesley Roberts as a director on 8 June 2012 (1 page)
4 July 2012	Termination of appointment of Lesley Roberts as a director on 8 June 2012 (1 page)
4 July 2012	Termination of appointment of Lesley Roberts as a secretary on 8 June 2012 (1 page)
4 July 2012	Appointment of Christopher Roberts as a secretary on 8 June 2012 (2 pages)
4 July 2012	Termination of appointment of Lesley Roberts as a director on 8 June 2012 (1 page)
4 July 2012	Termination of appointment of Lesley Roberts as a secretary on 8 June 2012 (1 page)
4 July 2012	Appointment of Christopher Roberts as a secretary on 8 June 2012 (2 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 October 2009	Previous accounting period extended from 31 May 2009 to 31 August 2009 (1 page)
5 October 2009	Previous accounting period extended from 31 May 2009 to 31 August 2009 (1 page)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
21 May 2008	Director appointed christopher roberts (1 page)
21 May 2008	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2008	Location of register of members (1 page)
21 May 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 May 2008	Location of register of members (1 page)
21 May 2008	Director and secretary appointed lesley roberts (1 page)
21 May 2008	Director and secretary appointed lesley roberts (1 page)
21 May 2008	Director appointed christopher roberts (1 page)
13 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
13 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
13 May 2008	Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
13 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
13 May 2008	Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
13 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
9 May 2008	Incorporation (18 pages)
9 May 2008	Incorporation (18 pages)

The Play Barn At Greenfields Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland