| Company Name | Green Deal Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434373 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Cherton Energy Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Yvonne Johnston |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 St. Vincent Crescent Glasgow G3 8NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 October 2012(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 | 09 October 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.greendeal-direct.co.uk |
|---|
Location
| Registered Address | 65 St. Vincent Crescent Glasgow G3 8NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 9 at £1 | Ukgroup Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£260,471 |
| Cash | £167,202 |
| Current Liabilities | £246,569 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2015 | Director's details changed for Mrs Yvonne Johnston on 31 October 2015 (2 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 April 2014 | Registered office address changed from Unit 13D9 Anniesland Industrial Estate Glasgow G13 1EU Scotland on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from C/O Dcw / Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from C/O Dcw / Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Unit 13D9 Anniesland Industrial Estate Glasgow G13 1EU Scotland on 2 April 2014 (1 page) |
| 4 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 January 2014 (1 page) |
| 4 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 January 2014 (1 page) |
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 22 October 2012 | Resolutions
|
| 22 October 2012 | Company name changed cherton energy LTD\certificate issued on 22/10/12
|
| 10 October 2012 | Appointment of Mrs Yvonne Johnston as a director (2 pages) |
| 9 October 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 9 October 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 October 2012 (1 page) |
| 9 October 2012 | Incorporation (28 pages) |
| 9 October 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 9 October 2012 | Termination of appointment of Cosec Limited as a director (1 page) |