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G1 GREENFIELD LIMITED

Company number SC354350

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
13 Mar 2018 TM01 Termination of appointment of Brian William Craighead Mcghee as a director on 13 March 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
17 Mar 2017 MR04 Satisfaction of charge 1 in full
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 MR04 Satisfaction of charge 2 in full
06 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
24 Dec 2014 AA Full accounts made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of David Mcdowall as a director on 31 October 2014
22 Jul 2014 TM02 Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014
14 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
28 Feb 2014 AD01 Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on 28 February 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
08 Jul 2013 AUD Auditor's resignation
08 Jul 2013 AUD Auditor's resignation
09 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Mr Stefan Paul King on 14 December 2012
17 Dec 2012 AA Full accounts made up to 31 March 2012