| Company Name | Greenfish Investments (No. 5) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429387 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 8 months ago) |
| Dissolution Date | 6 January 2021 (3 years, 3 months ago) |
| Previous Name | Kinburn (169) 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 | Mohammed Asif Shabbir |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 06 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Mohammed Azhar Ghafoor |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 06 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Alistair James Lang |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 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 | 12 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 17 December 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland |
| Director Name | Mrs Jacqueline Alison Rose |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 December 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kindburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland |
| Director Name | Mr Jamie McEwing Glover |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2013(8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 10 December 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Secretary Name | Murray Donald Drummond Cook Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Correspondence Address | Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 2 at £0.3 | 59 North Wind LTD 66.60% Ordinary |
|---|---|
| 1 at £0.3 | Yodi Holdings LTD 33.30% Ordinary |
| - | OTHER 0.10% - |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Termination of appointment of Jacqueline Rose as a director (1 page) |
| 10 December 2013 | Termination of appointment of Jamie Glover as a director (1 page) |
| 3 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 29 March 2013 | Appointment of Mr Jamie Mcewing Glover as a director (2 pages) |
| 22 March 2013 | Appointment of Mr Mohammed Azhar Ghafoor as a director (2 pages) |
| 21 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Appointment of Mohammed Asif Shabbir as a director (2 pages) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page) |
| 28 February 2013 | Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 28 February 2013 (1 page) |
| 31 January 2013 | Appointment of Jacqueline Rose as a director (3 pages) |
| 22 January 2013 | Termination of appointment of Stephen Hamilton as a director (2 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 18 September 2012 | Termination of appointment of Alistair Lang as a director (3 pages) |
| 18 September 2012 | Appointment of Mr Stephen Hamilton as a director (3 pages) |
| 14 September 2012 | Company name changed kinburn (169) LIMITED\certificate issued on 14/09/12
|
| 14 September 2012 | Resolutions
|
| 31 July 2012 | Incorporation
|