Greenfish Energy Limited

Company Name	Greenfish Energy Limited
Company Status	Dissolved
Company Number	SC366827
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Dissolution Date	8 May 2018 (5 years, 11 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.

Directors

Director Name	Mr Stephen Hamilton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	12 October 2012(2 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 York Place Edinburgh EH1 3EN Scotland

Director Name	Mr William John Andrews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	7 Lundies Court Auchterarder PH3 1BF Scotland

Director Name	Mr Gavin Anderson White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Kirkhill Pool O Muckhart Dollar Clackmannanshire FK14 7JQ Scotland

Director Name	Mr Iain Alexander Sloan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2011)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	Unit 2, Ground Floor Kingfisher House, Orwell Road Auld Mart Business Park Milnathort Fife KY13 9DA Scotland

Director Name	Stephen Hamilton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 October 2011)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	Unit 2, Ground Floor Kingfisher House Auld Mart Business Park Milnathort Fife KY13 9DA Scotland

Director Name	Mrs Jacqueline Alison Rose
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2011(2 years after company formation)
Appointment Duration	12 months (resigned 12 October 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£26,360
Cash	£627
Current Liabilities	£138,440

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 January 2014	Notice of winding up order (1 page)
16 January 2014	Court order notice of winding up (1 page)
10 January 2014	Registered office address changed from 29 York Place Edinburgh EH1 3HP on 10 January 2014 (2 pages)
9 November 2013	Compulsory strike-off action has been discontinued (1 page)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 250,000 (3 pages)
1 November 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
6 March 2013	Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on 6 March 2013 (1 page)
4 February 2013	Appointment of Stephen Hamilton as a director (2 pages)
4 February 2013	Termination of appointment of Jacqueline Rose as a director (1 page)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 June 2012	Statement of capital following an allotment of shares on 5 June 2012 GBP 250,000 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 5 June 2012 GBP 250,000 (3 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Termination of appointment of Iain Sloan as a director (2 pages)
27 October 2011	Termination of appointment of Stephen Hamilton as a director (1 page)
25 October 2011	Appointment of Ms Jacqueline Alison Rose as a director (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 June 2011	Appointment of Stephen Hamilton as a director (3 pages)
9 June 2011	Registered office address changed from Unit 2, Ground Floor Kingfisher House Auld Mart Business Park Milnathort KY13 9DA United Kingdom on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from Unit 2, Ground Floor Kingfisher House Auld Mart Business Park Milnathort KY13 9DA United Kingdom on 9 June 2011 (2 pages)
23 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Gavin Anderson White as a director (2 pages)
16 February 2010	Termination of appointment of William John Andrews as a director (2 pages)
16 February 2010	Appointment of Mr Iain Alexander Sloan as a director (3 pages)
14 October 2009	Incorporation (23 pages)

Greenfish Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland