GREENFISH INVESTMENTS (NO. 5) LIMITED

Company number SC429387

Date	Type	Description	View / Download
06 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(10 pages)
08 May 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
29 Apr 2019	AD01	Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 29 April 2019	(2 pages)
02 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2014	TM01	Termination of appointment of Jacqueline Rose as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Jamie Glover as a director	(1 page)
03 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Mar 2013	AP01	Appointment of Mr Jamie Mcewing Glover as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Mohammed Azhar Ghafoor as a director	(2 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 1	(4 pages)
21 Mar 2013	AP01	Appointment of Mohammed Asif Shabbir as a director	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary	(1 page)
28 Feb 2013	AD01	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 28 February 2013	(1 page)
31 Jan 2013	AP01	Appointment of Jacqueline Rose as a director	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Stephen Hamilton as a director	(2 pages)
11 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Sep 2012	AP01	Appointment of Mr Stephen Hamilton as a director	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Alistair Lang as a director	(3 pages)
14 Sep 2012	CERTNM	Company name changed kinburn (169) LIMITED\certificate issued on 14/09/12 CONNOT ‐	(3 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-12	(2 pages)
31 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)