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GREENHILL GATE LIMITED

Company number SC193827

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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)
05 May 2020 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Jun 2018 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 4 June 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
08 Mar 2018 PSC04 Change of details for Doctor Irene Buchanan as a person with significant control on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Doctor Irene Buchanan on 8 March 2018
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
14 Mar 2016 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 March 2016
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000
11 Mar 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 March 2015
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,000
11 Mar 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 March 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 March 2013
21 Feb 2013 AAMD Amended accounts made up to 28 February 2012
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 March 2012