Dissolved 2016-10-12
Company Information for GREEN CO. (GLASGOW) LTD
175 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
SC389796
Private Limited Company
Dissolved Dissolved 2016-10-12 |
Company Name | |
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GREEN CO. (GLASGOW) LTD | |
Legal Registered Office | |
175 WEST GEORGE STREET GLASGOW | |
Company Number | SC389796 | |
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Date formed | 2010-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 12:23:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA THOMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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W & C THOMSON LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM C/O ACTIVE CORPORATE AUDIT LLP DUNDAS BUSINESS CENTRE 38 - 40 NEW CITY ROAD GLASGOW G4 9JT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA THOMSON / 16/01/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O ACTIVE CORPORATE 221 WEST GEORGE STREET GLASGOW G2 2ND UNITED KINGDOM | |
AR01 | 01/12/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-12-29 |
Appointment of Liquidators | 2015-12-29 |
Meetings of Creditors | 2015-12-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due After One Year | 2012-01-01 | £ 14,280 |
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Creditors Due Within One Year | 2012-01-01 | £ 84,806 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 GREEN CO. (GLASGOW) LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 30,976 |
Current Assets | 2012-01-01 | £ 46,761 |
Debtors | 2012-01-01 | £ 7,328 |
Fixed Assets | 2012-01-01 | £ 51,379 |
Secured Debts | 2012-01-01 | £ 34,860 |
Shareholder Funds | 2012-01-01 | £ 946 |
Stocks Inventory | 2012-01-01 | £ 8,457 |
Tangible Fixed Assets | 2012-01-01 | £ 51,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as GREEN CO. (GLASGOW) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GREEN CO. (GLASGOW) LTD | Event Date | 2015-12-22 |
COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS Registered Office: Active Corporate Audit LLP, Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT Passed: 22 December 2015 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 22 December 2015 at 12.30 pm the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Signed : Name in full: Brenda Thomson : Chairman of the Meeting : Date: 22 December 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREEN CO. (GLASGOW) LTD | Event Date | 2015-12-22 |
Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB . For further details contact: Ishbel MacNeil, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREEN CO. (GLASGOW) LTD | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 22 December 2015 at 1.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Brenda Thomson : Director : For further information contact: Ian Wright : Office Holder Number 9227 : Email info@wriassociates.co.uk : Telephone 0141 285 0910 : | |||
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. |