Company NameGreenfish Energy Investments Limited
Company StatusDissolved
Company NumberSC434776
CategoryPrivate Limited Company
Incorporation Date15 October 2012(11 years, 6 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Stephen Hamilton
Date of BirthAugust 1959 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed15 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland
Director NameMrs Jacqueline Alison Rose
Date of BirthMay 1962 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed07 March 2013(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 14 July 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Mill Gartly
Huntly
Aberdeenshire
AB54 4SB
Scotland

Contact

Websitewww.greenfishenergy.co.uk
Email address[email protected]
Telephone01577 863050
Telephone regionKinross

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Yodi Holdings LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Compulsory strike-off action has been suspended (1 page)
12 June 2015First Gazette notice for compulsory strike-off (1 page)
22 November 2014Compulsory strike-off action has been suspended (1 page)
10 October 2014First Gazette notice for compulsory strike-off (1 page)
14 July 2014Termination of appointment of Jacqueline Alison Rose as a director on 14 July 2014 (1 page)
7 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 March 2013Appointment of Ms Jacqueline Alison Rose as a director (2 pages)
7 March 2013Termination of appointment of Stephen Hamilton as a director (1 page)
6 March 2013Registered office address changed from Kingfisher House Auld Mart Business Park, Orwell Road Milnathort Kinross KY13 9DA Scotland on 6 March 2013 (1 page)
6 March 2013Registered office address changed from Kingfisher House Auld Mart Business Park, Orwell Road Milnathort Kinross KY13 9DA Scotland on 6 March 2013 (1 page)
16 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)