| Company Name | Greenfish Investments No 34 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458714 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert John Rory McMullan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 June 2015(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Johnstone Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Secretary Name | Mr Robert Rory McMullan |
|---|---|
| Status | Closed |
| Appointed | 24 June 2015(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 November 2019) |
| Role | Company Director |
| Correspondence Address | Johnstone Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mrs Jacqueline Alison Rose |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland |
Location
| Registered Address | Johnstone Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Aegis Power PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 26 October 2017 | Administrator's progress report (30 pages) |
|---|---|
| 14 June 2017 | Notice of result of meeting creditors (43 pages) |
| 17 May 2017 | Statement of affairs with form 2.13B(Scot) (17 pages) |
| 17 May 2017 | Statement of administrator's proposal (41 pages) |
| 10 April 2017 | Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT to Johnstone Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 10 April 2017 (2 pages) |
| 10 April 2017 | Appointment of an administrator (3 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 11 September 2015 | Termination of appointment of Jacqueline Alison Rose as a director on 24 June 2015 (1 page) |
| 11 September 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 9 September 2015 | Appointment of Mr. Robert Rory Mcmullan as a secretary on 24 June 2015 (2 pages) |
| 9 September 2015 | Termination of appointment of Jacqueline Alison Rose as a director on 24 June 2015 (1 page) |
| 9 September 2015 | Appointment of Mr. Robert John Rory Mcmullan as a director on 24 June 2015 (2 pages) |
| 1 July 2015 | Registered office address changed from 29 York Place Edinburgh EH1 3HP to Suite 20 196 Rose Street Edinburgh EH2 4AT on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 29 York Place Edinburgh EH1 3HP to Suite 20 196 Rose Street Edinburgh EH2 4AT on 1 July 2015 (1 page) |
| 12 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|