| Company Name | Green High-Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432240 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Dr Alastair Louis Murray |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Melville Street Edinburgh EH3 7NS Scotland |
| Director Name | Iskender Syrgabekov |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Kazakh |
| Status | Closed |
| Appointed | 05 October 2012(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 August 2015) |
| Role | Consultant |
| Country of Residence | Kazakhstan |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Lord Peter Lovat Fraser |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 June 2013) |
| Role | Non Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | 24a Melville Street Edinburgh EH3 7NS Scotland |
Location
| Registered Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 188 at £1 | Cambridge Advisors LTD 94.00% Ordinary |
|---|---|
| 12 at £1 | Darkstar Resources LTD 6.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Registered office address changed from 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 16 December 2014 (1 page) |
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (4 pages) |
| 17 November 2013 | Termination of appointment of Peter Fraser as a director (1 page) |
| 11 April 2013 | Appointment of Iskender Syrgabekov as a director (3 pages) |
| 10 January 2013 | Appointment of Lord Peter Lovat Fraser as a director (3 pages) |
| 10 September 2012 | Incorporation
|