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GREENFISH INVESTMENTS (NO. 6) LIMITED

Company number SC435655

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 CH01 Director's details changed for Mrs Jaqueline Rose on 7 November 2013
07 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Nov 2013 CH01 Director's details changed for Mrs Jaq Rose on 7 November 2013
12 Mar 2013 TM02 Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013
06 Mar 2013 AD01 Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 6 March 2013
18 Jan 2013 AP01 Appointment of Jaq Rose as a director on 12 December 2012
14 Dec 2012 TM01 Termination of appointment of Stephen Hamilton as a director on 12 December 2012
14 Nov 2012 CERTNM Company name changed kinburn (174) LIMITED\certificate issued on 14/11/12
  • CONNOT ‐
14 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
09 Nov 2012 AP01 Appointment of Stephen Hamilton as a director on 5 November 2012
09 Nov 2012 TM01 Termination of appointment of Alistair James Lang as a director on 5 November 2012
29 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted