| Company Name | Medwin Greenfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC492782 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2014(9 years, 4 months ago) |
| Dissolution Date | 12 April 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter James Smillie |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 April 2021) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
| Director Name | Mr Fraser Coutts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lennymuir Edinburgh Midlothian EH12 0AW Scotland |
Location
| Registered Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Peter James Smillie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 21 June 2016 | Delivered on: 30 June 2017 Persons entitled: Saving Stream Security Holding Limited Classification: A registered charge Particulars: All and whole the subjects at whitehill road, whitehill industrial estate, glenrothes. Outstanding |
|---|---|
| 15 June 2016 | Delivered on: 17 June 2016 Persons entitled: Saving Stream Security Holding Limited Classification: A registered charge Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 30 June 2017 | Registration of a charge with Charles court order to extend. Charge code SC4927820002, created on 21 June 2016 (11 pages) |
|---|---|
| 17 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 3 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 June 2016 | Registration of charge SC4927820001, created on 15 June 2016 (7 pages) |
| 29 January 2016 | Appointment of Mr Peter James Smillie as a director on 28 January 2016 (2 pages) |
| 29 January 2016 | Termination of appointment of Fraser Coutts as a director on 29 January 2016 (1 page) |
| 29 January 2016 | Registered office address changed from 1 Lennymuir Edinburgh Midlothian EH12 0AW to 17a Bank Street Mid Calder Livingston West Lothian EH53 0AS on 29 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
|