| Company Name | Greenstream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361836 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Henry Gerard Sime |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 September 2018) |
| Role | Infrastructure Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Westerkirk Drive Glasgow G23 5LG Scotland |
| Secretary Name | Cadboll Business Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
| Director Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
Location
| Registered Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1000 at £1 | Henry Gerard Sime 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2018 | Application to strike the company off the register (1 page) |
| 8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Henry Gerard Sime as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Henry Gerard Sime as a person with significant control on 6 April 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 February 2013 | Registered office address changed from 3-4 Woodside Place Glasgow G3 7QF United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from 3-4 Woodside Place Glasgow G3 7QF United Kingdom on 28 February 2013 (1 page) |
| 1 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Cadboll Business Consultancy Limited on 26 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Cadboll Business Consultancy Limited on 26 June 2010 (2 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from north cadboll house north cadboll fearn tain ross-shire IV201TN scotland (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from north cadboll house north cadboll fearn tain ross-shire IV201TN scotland (1 page) |
| 3 July 2009 | Appointment terminated director john sutherland-fisher (1 page) |
| 3 July 2009 | Director appointed mr henry gerard sime (1 page) |
| 3 July 2009 | Director appointed mr henry gerard sime (1 page) |
| 3 July 2009 | Appointment terminated director john sutherland-fisher (1 page) |
| 26 June 2009 | Incorporation (18 pages) |
| 26 June 2009 | Incorporation (18 pages) |