Greenfin Energy Ltd.

Company Name	Greenfin Energy Ltd.
Company Status	Dissolved
Company Number	SC372911
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Dissolution Date	8 December 2020 (3 years, 4 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	Elizabeth Mary Finnie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newseat Balthangie Cuminestown Turriff Aberdeenshire AB53 5XY Scotland

Director Name	James Milne Finnie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newseat Balthangie Cuminestown Turriff Aberdeenshire AB53 5XY Scotland

Director Name	Raymond Charles Finnie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 08 December 2020)
Role	Farmworker
Country of Residence	United Kingdom
Correspondence Address	Fintry Farm Turriff AB53 4PR Scotland

Director Name	James Alan Twatt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 08 December 2020)
Role	Potato Grower
Country of Residence	United Kingdom
Correspondence Address	Mains Of Balmaud King Edward Banff Banffshire AB45 3PS Scotland

Director Name	James Graham Twatt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 08 December 2020)
Role	Potato Grower
Country of Residence	United Kingdom
Correspondence Address	Easter Cushnie Farm Gamrie Banff Banffshire AB45 3HT Scotland

Director Name	Dianne Elizabeth Wiseman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 08 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Milton Of Fisherie King Edward Banffshire AB45 3PX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 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	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01343 540032
Telephone region	Elgin

Location

Registered Address	Commerce House South Street Elgin IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £1	Derek Finnie 5.00% Ordinary
20 at £1	Linda Twatt 5.00% Ordinary
20 at £1	Raymond Charles Finnie 5.00% Ordinary
20 at £1	Yvonne Finnie 5.00% Ordinary
72 at £1	James Milne Finnie 18.00% Ordinary
68 at £1	Elizabeth Mary Finnie 17.00% Ordinary
45 at £1	Alison Mary Cox 11.25% Ordinary
45 at £1	Dianne Elizabeth Wiseman 11.25% Ordinary
45 at £1	James Graham Twatt 11.25% Ordinary
45 at £1	Shona Ker Mcqueen 11.25% Ordinary

Financials

Year	2014
Net Worth	-£17,882
Cash	£182
Current Liabilities	£65,699

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

25 May 2017	Total exemption small company accounts made up to 28 August 2016 (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 28 August 2015 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 400 (9 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 400 (9 pages)
17 December 2014	Total exemption small company accounts made up to 28 August 2014 (4 pages)
14 May 2014	Total exemption small company accounts made up to 28 August 2013 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 400 (9 pages)
15 October 2013	Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (9 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
28 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 400 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 400 (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
14 October 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (4 pages)
26 May 2010	Appointment of Dianne Elizabeth Wiseman as a director (2 pages)
26 May 2010	Appointment of Raymond Charles Finnie as a director (2 pages)
25 May 2010	Appointment of James Milne Finnie as a director (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Appointment of James Graham Twatt as a director (2 pages)
25 May 2010	Appointment of James Alan Twatt as a director (2 pages)
25 May 2010	Appointment of Elizabeth Mary Finnie as a director (2 pages)
16 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 February 2010	Incorporation (22 pages)

Greenfin Energy Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland