| Company Name | Greenfish Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390017 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
| Dissolution Date | 24 April 2015 (9 years ago) |
| Previous Names | Kinburn (147) Limited and Icon Wind Limited |
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 | 07 June 2011(6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 24 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kinburn Castle St. Andrews Fife KY16 9DR Scotland |
| Director Name | Mrs Jacqueline Alison Rose |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 September 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 April 2015) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Mr Alistair James Lang |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland |
| Secretary Name | Murray Donald Drummond Cook Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Correspondence Address | Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Alison Rose 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013 (1 page) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013 (1 page) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013 (1 page) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 6 March 2013 (1 page) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 4 May 2012 | Resolutions
|
| 4 May 2012 | Company name changed icon wind LIMITED\certificate issued on 04/05/12
|
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2011 | Appointment of Ms Jacqueline Alison Rose as a director on 1 September 2011 (2 pages) |
| 17 November 2011 | Appointment of Ms Jacqueline Alison Rose as a director on 1 September 2011 (2 pages) |
| 15 June 2011 | Appointment of Stephen Hamilton as a director (3 pages) |
| 15 June 2011 | Company name changed kinburn (147) LIMITED\certificate issued on 15/06/11
|
| 15 June 2011 | Resolutions
|
| 15 June 2011 | Termination of appointment of Alistair Lang as a director (2 pages) |
| 7 December 2010 | Incorporation
|