Liquidation
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Company Information for GREENHILL GATE LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
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Company Registration Number
 SC193827 Private Limited Company
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Company Overview
About Greenhill Gate Ltd
GREENHILL GATE LIMITED was founded on 1999-02-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Greenhill Gate Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| GREENHILL GATE LIMITED | |
| Legal Registered Office | |
| 7-11 MELVILLE STREET EDINBURGH EH3 7PE Other companies in EH3 | |
Filing Information
| Company Number | SC193827 | |
|---|---|---|
| Company ID Number | SC193827 | |
| Date formed | 1999-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2017 | |
| Account next due | 30/11/2018 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 00:18:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL GATE LIMITED
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Company Officers of GREENHILL GATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUEENSFERRY SECRETARIES LIMITED |
||
IRENE BUCHANAN |
||
ELIZABETH SHARPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QUEENSFERRY FORMATIONS LIMITED |
Nominated Director | ||
QUEENSFERRY REGISTRATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOOD CHAIN INNOVATION LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| CPI CCP EU-T SCOTS GP LTD. | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-12-13 | |
| ROCKS AND MOUNTAINS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-02-07 | |
| AQUA (SCOTLAND) LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2000-05-30 | Dissolved 2018-04-10 | |
| TECH SURE (UK) LTD. | Company Secretary | 2004-02-06 | CURRENT | 2002-08-01 | Active | |
| VENTRAQ UK LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-12-11 | Dissolved 2015-04-24 | |
| PURE & SIMPLE VENTURES LTD. | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
| STANDARD PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1871-09-07 | Active | |
| EDINBURGH ASSETS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
| QUEEN STREET INVESTMENTS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-02-23 | Active | |
| CALEDONIAN BANK LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| NURSING HOME MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-05-01 | Active - Proposal to Strike off | |
| MACDONALD ORR LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-08-15 | Active | |
| ARTICULATE INSTRUMENTS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| BLUE VENTURES (EXPEDITIONS) LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
| ORCHARD INCORPORATIONS (13S) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
| 3L LIMITED | Company Secretary | 2000-04-12 | CURRENT | 2000-04-12 | Dissolved 2016-07-19 | |
| QUADSTONE TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
| H.D. HARDIE & COMPANY LIMITED | Company Secretary | 1997-08-13 | CURRENT | 1953-11-23 | Dissolved 2014-11-21 | |
| 6S LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-06-06 | Active | |
| QUADSTONE PARAMICS LIMITED | Company Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
| QUEENSFERRY FORMATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
| QUEENSFERRY REGISTRATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
| VEXASCRIPT LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1990-02-05 | Active | |
| 6S LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / DOCTOR IRENE BUCHANAN / 08/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IRENE BUCHANAN / 08/03/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 26/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 26/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 26/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 26/02/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SHARPE / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IRENE BUCHANAN / 26/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 26/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 26/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363a | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363a | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363a | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
| WRES01 | ADOPT MEM AND ARTS 31/03/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| (W)ELRES | S386 DIS APP AUDS 23/03/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 23/03/99 | |
| 88(2)R | AD 08/03/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| ORES04 | £ NC 100/10000 05/03/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 08/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to GREENHILL GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-06-05 |
| Resolution | 2018-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against GREENHILL GATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREENHILL GATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL GATE LIMITED
Intangible Assets
Patents
We have not found any records of GREENHILL GATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENHILL GATE LIMITED
Income
Government Income
We have not found government income sources for GREENHILL GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GREENHILL GATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | GREENHILL GATE LIMITED | Event Date | 2018-06-05 |
| Company Number: SC193827 Name of Company: GREENHILL GATE LIMITED Nature of Business: Property rental Type of Liquidation: Members Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | GREENHILL GATE LIMITED | Event Date | 2018-06-05 |
| GREENHILL GATE LIMITED Company Number: SC193827 Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE Principal trading address: Caledonian Exchange, 19a Canning Street, Edinbu… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILL GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREENHILL GATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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