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GREENWOOD LIMITED

Company number SC159677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 3 pages (3 pages)
26 May 2020	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 May 2020	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 12 February 2020	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
31 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC01	Notification of Susanne Middleton as a person with significant control on 10 August 2017	View PDF Notification of Susanne Middleton as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC01	Notification of Lewis Neil Murray Middleton as a person with significant control on 10 August 2017	View PDF Notification of Lewis Neil Murray Middleton as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	View PDF Withdrawal of a person with significant control statement on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 30 November 2016	View PDF Current accounting period extended from 31 August 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 26 August 2016	View PDF Appointment of Stronachs Secretaries Limited as a secretary on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 34 Albyn Place Aberdeen AB10 1FW on 13 October 2016	View PDF Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 34 Albyn Place Aberdeen AB10 1FW on 13 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 22 August 2016	View PDF Termination of appointment of Clp Secretaries Limited as a secretary on 22 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 25,802	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 25,802 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 25,802	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 25,802 - link opens in a new window - 4 pages (4 pages)

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