| Company Name | Greenforth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437497 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
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 | Lynne Christine Donnelly |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 May 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | William Stephen Donnelly |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 May 2017) |
| Role | Company Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Lynne Christine Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 May 2017) |
| Role | Company Director |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 25 at £1 | Lynne Christine Donelly 50.00% Ordinary |
|---|---|
| 25 at £1 | William Stephen Donnelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£722 |
| Cash | £635 |
| Current Liabilities | £1,507 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow Strahclyde G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 11 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 15 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
| 12 December 2012 | Appointment of William Stephen Donnelly as a director (3 pages) |
| 12 December 2012 | Appointment of Lynne Christine Donnelly as a secretary (3 pages) |
| 12 December 2012 | Appointment of Lynne Christine Donnelly as a director (3 pages) |
| 12 December 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 12 December 2012 (2 pages) |
| 23 November 2012 | Incorporation (22 pages) |