| Company Name | Greenbank Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344162 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2008(15 years, 10 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
| Previous Name | Mountwest 815 Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Shaun Nigel Eardley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 August 2021) |
| Role | Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 189a Queen's Road Aberdeen Aberdeenshire AB15 8DB Scotland |
| Director Name | Mr Terence Keith Max Simmons |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 441 Unthank Road Norwich Norfolk NR4 7QN |
| Secretary Name | Mr Terence Keith Max Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 441 Unthank Road Norwich Norfolk NR4 7QN |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland |
| Director Name | Mr Brian David Knappett |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 30 September 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Addison Road Gorleston On Sea Norfolk NR31 0PA |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | Atlas House Greenbank Crescent East Tullos Ind Estate Aberdeen Aberdeenshire AB12 3BG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 1 at £1 | Brooklyn Investments LTD 33.33% Ordinary |
|---|---|
| 1 at £1 | Speycrest LTD 33.33% Ordinary |
| 1 at £1 | Waterloo Quay Properties LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 October 2019 | Termination of appointment of Brian David Knappett as a director on 30 September 2019 (1 page) |
| 25 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 11 June 2018 | Director's details changed for Mr Terence Keith Max Simmons on 27 September 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 11 June 2018 | Secretary's details changed for Mr Terence Keith Max Simmons on 27 September 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 8 July 2015 | Director's details changed for Mr Shaun Nigel Eardley on 7 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Shaun Nigel Eardley on 7 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Shaun Nigel Eardley on 7 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Mr Brian David Knappett on 1 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Brian David Knappett on 1 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Mr Brian David Knappett on 1 July 2015 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 21 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Director's details changed for Mr Brian David Knappett on 18 June 2013 (2 pages) |
| 18 June 2013 | Director's details changed for Mr Brian David Knappett on 18 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 25 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Director's details changed for Mr Brian David Knappett on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Brian David Knappett on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Brian David Knappett on 3 July 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 16 September 2011 | Director's details changed for Mr Shaun Nigel Eardley on 16 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Director's details changed for Mr Shaun Nigel Eardley on 16 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
| 1 October 2010 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 1 October 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (15 pages) |
| 7 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (15 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
| 15 February 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages) |
| 15 February 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages) |
| 25 August 2009 | Return made up to 10/06/09; full list of members (10 pages) |
| 25 August 2009 | Return made up to 10/06/09; full list of members (10 pages) |
| 9 October 2008 | Appointment terminated secretary stronachs secretaries LIMITED (1 page) |
| 9 October 2008 | Appointment terminated director ewan neilson (1 page) |
| 9 October 2008 | Director appointed brian david knappett (3 pages) |
| 9 October 2008 | Ad 03/10/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 9 October 2008 | Director appointed brian david knappett (3 pages) |
| 9 October 2008 | Director and secretary appointed terence keith max simmons (3 pages) |
| 9 October 2008 | Director and secretary appointed terence keith max simmons (3 pages) |
| 9 October 2008 | Appointment terminated secretary stronachs secretaries LIMITED (1 page) |
| 9 October 2008 | Director appointed shaun nigel eardley (3 pages) |
| 9 October 2008 | Director appointed shaun nigel eardley (3 pages) |
| 9 October 2008 | Ad 03/10/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 9 October 2008 | Appointment terminated director ewan neilson (1 page) |
| 3 October 2008 | Company name changed mountwest 815 LIMITED\certificate issued on 08/10/08 (2 pages) |
| 3 October 2008 | Company name changed mountwest 815 LIMITED\certificate issued on 08/10/08 (2 pages) |
| 10 June 2008 | Incorporation (16 pages) |
| 10 June 2008 | Incorporation (16 pages) |