| Company Name | Greenpack Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455438 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Hannah Parker |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
| Secretary Name | Grandabz Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 June 2016) |
| Correspondence Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
| Director Name | Mr Matthew Bruce |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Managing Chef |
| Country of Residence | Scotland |
| Correspondence Address | Flat F 61 Whitehall Place Aberdeen AB25 2PD Scotland |
Location
| Registered Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hannah Parker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 October 2014 | Registered office address changed from 118 Crown Street Aberdeen AB11 6HJ Scotland to 91 Portland Street Aberdeen AB11 6LN on 26 October 2014 (1 page) |
| 18 September 2014 | Registered office address changed from The Fuse Box 44 Bridge Street Aberdeen Scotland AB11 6JN to 118 Crown Street Aberdeen AB11 6HJ on 18 September 2014 (1 page) |
| 28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 17 November 2013 | Appointment of Grandabz Limited as a secretary (2 pages) |
| 25 September 2013 | Termination of appointment of Matthew Bruce as a director (1 page) |
| 13 August 2013 | Appointment of Ms Hannah Parker as a director (2 pages) |
| 26 July 2013 | Incorporation
|