St Andrews
Fife
KY16 9DR
Scotland
Director Name | Mrs Jacqueline Alison Rose |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 28 June 2012(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 31 October 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland |
Director Name | Mr Alistair James Lang |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2012(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) |
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Status | Resigned |
Appointed | 20 April 2012(same day as company formation) |
Correspondence Address | Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland |
Website | greenfishenergy.co.uk |
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Email address | [email protected] |
Telephone | 01577 863050 |
Telephone region | Kinross |
Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
5 at £1 | Stephen Hamilton 50.00% Ordinary |
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4 at £1 | Jacqueline Rose 40.00% Ordinary |
1 at £1 | Jade North Limited 10.00% Ordinary |
Year | 2014 |
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Net Worth | £10 |
Current Liabilities | £250,005 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
15 May 2013 | Statement of capital following an allotment of shares on 31 January 2013
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15 May 2013 | Statement of capital following an allotment of shares on 31 January 2013
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12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page) |
12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page) |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
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11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
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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) |
6 March 2013 | Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 6 March 2013 (1 page) |
20 July 2012 | Company name changed kinburn (164) LIMITED\certificate issued on 20/07/12
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20 July 2012 | Company name changed kinburn (164) LIMITED\certificate issued on 20/07/12
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19 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
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19 July 2012 | Appointment of Ms Jacqueline Alison Rose as a director (3 pages) |
19 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
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19 July 2012 | Appointment of Ms Jacqueline Alison Rose as a director (3 pages) |
19 July 2012 | Appointment of Mr Stephen Hamilton as a director (3 pages) |
19 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
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19 July 2012 | Termination of appointment of Alistair Lang as a director (2 pages) |
19 July 2012 | Termination of appointment of Alistair Lang as a director (2 pages) |
19 July 2012 | Appointment of Mr Stephen Hamilton as a director (3 pages) |
16 July 2012 | Resolutions
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16 July 2012 | Resolutions
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20 April 2012 | Incorporation
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20 April 2012 | Incorporation
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