| Company Name | Greenseed (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343127 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 9 November 2017 (6 years, 5 months ago) |
| Previous Name | Morshelf 148 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Daniel Paul Gardner |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 09 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10/1 Montagu Terrace Edinburgh EH3 5QX Scotland |
| Secretary Name | Mr Daniel Paul Gardner |
|---|---|
| Status | Closed |
| Appointed | 01 March 2010(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 November 2017) |
| Role | Company Director |
| Correspondence Address | 10/1 Montagu Terrace Edinburgh EH3 5QX Scotland |
| Director Name | Mr James Foster |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 November 2017) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 28 Bracebridge Court Worksop Nottinghamshire S80 2JG |
| Director Name | Mr Gary Andrew James Logan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 November 2017) |
| Role | Investment Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Trotter Haugh Edinburgh EH9 2GZ Scotland |
| Director Name | Mr David Paling |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 November 2017) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Gables Clipstone Drive Forest Town Mansfield Nottinghamshire NG19 0JJ |
| Director Name | Ross Farr Hood |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotlan |
| Correspondence Address | Croft Cottage Crichton Midlothian EH37 5UZ Scotland |
| Secretary Name | Morisons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Correspondence Address | 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£317,890 |
| Cash | £5,192 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2017 | Return of final meeting of voluntary winding up (8 pages) |
| 20 May 2015 | Registered office address changed from 10/1 Montagu Terrace Edinburgh EH3 5QX to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 20 May 2015 (2 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (8 pages) |
| 23 March 2012 | Appointment of Mr David Paling as a director (2 pages) |
| 23 March 2012 | Appointment of Mr Gary Andrew James Logan as a director (2 pages) |
| 23 March 2012 | Appointment of Mr James Foster as a director (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 October 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 10 October 2011 | Change of share class name or designation (2 pages) |
| 10 October 2011 | Resolutions
|
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 August 2011 | Director's details changed for Mr Daniel Paul Gardner on 27 July 2011 (2 pages) |
| 24 August 2011 | Secretary's details changed for Mr Daniel Paul Gardner on 27 July 2011 (2 pages) |
| 24 August 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
| 24 August 2011 | Registered office address changed from 7/3 Inverleith Row Edinburgh EH3 5LP Scotland on 24 August 2011 (1 page) |
| 30 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Daniel Paul Gardner on 1 March 2010 (2 pages) |
| 1 March 2010 | Appointment of Mr Daniel Paul Gardner as a secretary (1 page) |
| 1 March 2010 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN on 1 March 2010 (1 page) |
| 1 March 2010 | Termination of appointment of Morisons Secretaries Limited as a secretary (1 page) |
| 1 March 2010 | Director's details changed for Daniel Paul Gardner on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN on 1 March 2010 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 5 August 2008 | Appointment terminated director ross hood (1 page) |
| 5 August 2008 | Director appointed daniel paul gardner (2 pages) |
| 24 July 2008 | Company name changed morshelf 148 LIMITED\certificate issued on 29/07/08 (2 pages) |
| 20 May 2008 | Incorporation (14 pages) |