| Company Name | Greenfish Investments (No.3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422334 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
| Previous Name | Kinburn (166) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Jaq Rose |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 December 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2015) |
| Role | Company Director |
| 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 | 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 |
| Director Name | Mr Stephen Hamilton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 July 2012(3 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 December 2012) |
| Role | Company Director |
| 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 | 20 April 2012(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 | Yodi Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 21 May 2013 | Director's details changed for Mrs Jaq Rose on 6 March 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Mrs Jaq Rose on 6 March 2013 (2 pages) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (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) |
| 22 January 2013 | Appointment of Ms Jaq Rose as a director (3 pages) |
| 21 January 2013 | Termination of appointment of Stephen Hamilton as a director (2 pages) |
| 8 August 2012 | Appointment of Stephen Hamilton as a director (3 pages) |
| 8 August 2012 | Resolutions
|
| 8 August 2012 | Termination of appointment of Alistair Lang as a director (2 pages) |
| 8 August 2012 | Company name changed kinburn (166) LIMITED\certificate issued on 08/08/12
|
| 20 April 2012 | Incorporation
|