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GREENSEED (INVESTMENTS) LIMITED

Company number SC343127

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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)
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 May 2015	AD01	Registered office address changed from 10/1 Montagu Terrace Edinburgh EH3 5QX to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 20 May 2015	View PDF Registered office address changed from 10/1 Montagu Terrace Edinburgh EH3 5QX to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-05-08 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AP01	Appointment of Mr Gary Andrew James Logan as a director	View PDF Appointment of Mr Gary Andrew James Logan as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AP01	Appointment of Mr James Foster as a director	View PDF Appointment of Mr James Foster as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AP01	Appointment of Mr David Paling as a director	View PDF Appointment of Mr David Paling as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
10 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	CH01	Director's details changed for Mr Daniel Paul Gardner on 27 July 2011	View PDF Director's details changed for Mr Daniel Paul Gardner on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH03	Secretary's details changed for Mr Daniel Paul Gardner on 27 July 2011	View PDF Secretary's details changed for Mr Daniel Paul Gardner on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from 7/3 Inverleith Row Edinburgh EH3 5LP Scotland on 24 August 2011	View PDF Registered office address changed from 7/3 Inverleith Row Edinburgh EH3 5LP Scotland on 24 August 2011 - link opens in a new window - 1 page (1 page)
30 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
31 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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