Greencrescent Ltd.

Company Name	Greencrescent Ltd.
Company Status	Dissolved
Company Number	SC371093
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)
Dissolution Date	22 December 2014 (9 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ashraf Ali
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Hamilton Avenue Glasgow G41 4JE Scotland

Secretary Name	Mr Farooq Jan
Status	Closed
Appointed	23 July 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 December 2014)
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Adnan Ali
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 William Street Johnstone Renfrewshire PA5 8DS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Ashraf Ali
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 William Street Johnstone Renfrewshire PA5 8DS Scotland

Secretary Name	Mr Farooq Jan
Status	Resigned
Appointed	10 October 2010(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	4 William Street Johnstone Renfrewshire PA5 8DS Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

17 at £0.01	Alysham Ali 17.00% Ordinary
17 at £0.01	Idrees Ali 17.00% Ordinary
17 at £0.01	Issac Ali 17.00% Ordinary
17 at £0.01	Shan Ali 17.00% Ordinary
16 at £0.01	Ayesha Ali 16.00% Ordinary
16 at £0.01	Shameela Ali 16.00% Ordinary

Financials

Year	2014
Net Worth	-£2,926
Cash	£3,975
Current Liabilities	£9,669

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2014	Final Gazette dissolved following liquidation (1 page)
22 September 2014	Notice of final meeting of creditors (3 pages)
10 January 2014	Registered office address changed from C/O C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH Scotland on 10 January 2014 (2 pages)
5 December 2013	Notice of winding up order (1 page)
5 December 2013	Court order notice of winding up (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
2 May 2013	Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1 (4 pages)
2 May 2013	Registered office address changed from 4 William Street Johnstone Renfrewshire PA5 8DS United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 4 William Street Johnstone Renfrewshire PA5 8DS United Kingdom on 2 May 2013 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 August 2012	Termination of appointment of Farooq Jan as a secretary on 23 July 2012 (1 page)
6 August 2012	Appointment of Mr Farooq Jan as a secretary on 23 July 2012 (1 page)
6 August 2012	Director's details changed for Mr Ashraf Ali on 14 January 2012 (2 pages)
15 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 September 2011	Termination of appointment of Adnan Ali as a director on 22 September 2011 (1 page)
22 September 2011	Appointment of Mr Ashraf Ali as a director on 22 September 2011 (2 pages)
4 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
27 October 2010	Appointment of Mr Farooq Jan as a secretary (1 page)
27 October 2010	Termination of appointment of Ashraf Ali as a secretary (1 page)
23 February 2010	Director's details changed for Mr Adnan Ali on 13 January 2010 (2 pages)
2 February 2010	Appointment of Mr Ashraf Ali as a secretary (1 page)
2 February 2010	Appointment of Mr Adnan Ali as a director (2 pages)
18 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 January 2010	Incorporation (22 pages)

Greencrescent Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland