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GREENFISH ENERGY LIMITED

Company number SC366827

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 4.17(Scot) Notice of final meeting of creditors
08 Feb 2018 4.17(Scot) Notice of final meeting of creditors
  • ANNOTATION Clarification The correct form 4.17(scot) with a final meeting date of 28/03/2018 was registered on 29/03/2018
16 Jan 2014 CO4.2(Scot) Court order notice of winding up
16 Jan 2014 4.2(Scot) Notice of winding up order
10 Jan 2014 AD01 Registered office address changed from 29 York Place Edinburgh EH1 3HP on 10 January 2014
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 250,000
01 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on 6 March 2013
04 Feb 2013 AP01 Appointment of Stephen Hamilton as a director
04 Feb 2013 TM01 Termination of appointment of Jacqueline Rose as a director
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 250,000
15 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Stephen Hamilton as a director
27 Oct 2011 TM01 Termination of appointment of Iain Sloan as a director
25 Oct 2011 AP01 Appointment of Ms Jacqueline Alison Rose as a director
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2011 AP01 Appointment of Stephen Hamilton as a director
09 Jun 2011 AD01 Registered office address changed from Unit 2, Ground Floor Kingfisher House Auld Mart Business Park Milnathort KY13 9DA United Kingdom on 9 June 2011
23 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mr Iain Alexander Sloan as a director
16 Feb 2010 TM01 Termination of appointment of Gavin Anderson White as a director