| Company Name | Greyhavens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472518 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Walter Calesso |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Comely Park Dunfermline Fife KY12 7HU Scotland |
| Director Name | Mr Andrew Peter Flinn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Comely Park Dunfermline Fife KY12 7HU Scotland |
| Director Name | Mr John Malcolm Flinn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Comely Park Dunfermline Fife KY12 7HU Scotland |
| Director Name | Mr Steven Francis Turnbull |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Comely Park Dunfermline Fife KY12 7HU Scotland |
Contact
| Website | www.roccovenezia.com |
|---|
Location
| Registered Address | 16 Comely Park Dunfermline Fife KY12 7HU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 37 at £1 | John Malcolm Flinn 37.00% Ordinary |
|---|---|
| 21 at £1 | Andrew Peter Flinn 21.00% Ordinary |
| 21 at £1 | Steven Francis Turnbull 21.00% Ordinary |
| 21 at £1 | Walter Calesso 21.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 7 September 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 7 July 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 7 July 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|