Greenhills Markets Ltd

SC407458

Company Name	Greenhills Markets Ltd
Company Status	Dissolved
Company Number	SC407458
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mr Andrew Allan Calderwood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Mitre Road Glasgow G14 9LE Scotland

Director Name	Mr Kamal Magon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Foundry Wynd Kilwinning Ayrshire KA13 6UF Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Andrew Calderwood 50.00% Ordinary
50 at £1	Kamal Magon 50.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 14 September 2011 GBP 100 (3 pages)
19 September 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 19 September 2012 (1 page)
20 September 2011	Appointment of Mr Andrew Allan Calderwood as a director (2 pages)
20 September 2011	Appointment of Mr Kamal Magon as a director (2 pages)
14 September 2011	Incorporation (28 pages)
14 September 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
14 September 2011	Termination of appointment of James Mcmeekin as a director (1 page)
14 September 2011	Termination of appointment of Cosec Limited as a director (1 page)
14 September 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 September 2011 (1 page)

Contact Data Scotland