| Company Name | Greenfish Investments (No. 6) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435655 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
| Previous Name | Kinburn (174) 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 Jacqueline Alison Rose |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 December 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 February 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 | 29 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Kinburn Castle Doubledykes 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 | 05 November 2012(1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 December 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland |
| Secretary Name | Murray Donald Drummond Cook Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Correspondence Address | Kinburn Castle Doubledykes 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Director's details changed for Mrs Jaqueline Rose on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mrs Jaq Rose on 7 November 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mrs Jaqueline Rose on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mrs Jaq Rose on 7 November 2013 (2 pages) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013 (1 page) |
| 12 March 2013 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 6 March 2013 (1 page) |
| 18 January 2013 | Appointment of Jaq Rose as a director on 12 December 2012 (3 pages) |
| 14 December 2012 | Termination of appointment of Stephen Hamilton as a director on 12 December 2012 (2 pages) |
| 14 November 2012 | Resolutions
|
| 14 November 2012 | Company name changed kinburn (174) LIMITED\certificate issued on 14/11/12
|
| 9 November 2012 | Termination of appointment of Alistair James Lang as a director on 5 November 2012 (1 page) |
| 9 November 2012 | Termination of appointment of Alistair James Lang as a director on 5 November 2012 (1 page) |
| 9 November 2012 | Appointment of Stephen Hamilton as a director on 5 November 2012 (2 pages) |
| 9 November 2012 | Appointment of Stephen Hamilton as a director on 5 November 2012 (2 pages) |
| 29 October 2012 | Incorporation
|