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Home > Scotland > GREENFISH INVESTMENTS (NO. 2) LIMITED
Company Information for

GREENFISH INVESTMENTS (NO. 2) LIMITED

EDINBURGH, SCOTLAND, EH1,
Company Registration Number
SC397148
Private Limited Company
Dissolved

Dissolved 2015-05-01

Company Overview

About Greenfish Investments (no. 2) Ltd
GREENFISH INVESTMENTS (NO. 2) LIMITED was founded on 2011-04-06 and had its registered office in Edinburgh. The company was dissolved on the 2015-05-01 and is no longer trading or active.

Key Data
Company Name
GREENFISH INVESTMENTS (NO. 2) LIMITED
 
Legal Registered Office
EDINBURGH
SCOTLAND
 
Previous Names
ETERNAGEN RENEWABLE INVESTMENTS LIMITED24/05/2012
KINBURN (152) LIMITED09/05/2011
Filing Information
Company Number SC397148
Date formed 2011-04-06
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2015-05-01
Type of accounts DORMANT
Last Datalog update: 2015-09-08 14:27:22
Primary Source:Companies House
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Company Officers of GREENFISH INVESTMENTS (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HAMILTON
Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY DONALD DRUMMOND COOK LLP
Company Secretary 2011-04-06 2013-03-01
JACQUELINE ALISON ROSE
Director 2012-05-23 2012-12-12
ALISTAIR JAMES LANG
Director 2011-04-06 2012-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HAMILTON GREENFISH INVESTMENTS NO 38 LIMITED Director 2013-12-10 CURRENT 2013-09-09 Dissolved 2015-05-01
STEPHEN HAMILTON GREENFISH ENERGY LIMITED Director 2012-10-12 CURRENT 2009-10-14 Liquidation
STEPHEN HAMILTON YODI HOLDINGS LIMITED Director 2012-06-28 CURRENT 2012-04-20 Dissolved 2014-10-31
STEPHEN HAMILTON GREENFISH BIOMASS LIMITED Director 2011-07-13 CURRENT 2011-06-01 Dissolved 2014-06-06
STEPHEN HAMILTON GREENFISH INVESTMENTS LIMITED Director 2011-06-07 CURRENT 2010-12-07 Dissolved 2015-04-24
STEPHEN HAMILTON ICON ENERGY (SCOTLAND) LTD Director 2010-12-08 CURRENT 2008-02-27 Dissolved 2017-04-12

More director information

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.

DateDocument TypeDocument Description
2015-05-01GAZ2STRUCK OFF AND DISSOLVED
2015-01-09GAZ1FIRST GAZETTE
2014-06-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-09GAZ1FIRST GAZETTE
2013-05-16LATEST SOC16/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-16AR0106/04/13 FULL LIST
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD DRUMMOND COOK LLP
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM KINBURN CASTLE DOUBLE DYKES ROAD ST ANDREWS FIFE KY16 9DR
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSE
2012-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-28AR0106/04/12 FULL LIST
2012-05-24RES15CHANGE OF NAME 22/05/2012
2012-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24CERTNMCOMPANY NAME CHANGED ETERNAGEN RENEWABLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/05/12
2012-05-24AP01DIRECTOR APPOINTED MS JACQUELINE ALISON ROSE
2012-05-24AP01DIRECTOR APPOINTED MR STEPHEN HAMILTON
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG
2011-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09CERTNMCOMPANY NAME CHANGED KINBURN (152) LIMITED CERTIFICATE ISSUED ON 09/05/11
2011-05-09RES15CHANGE OF NAME 11/04/2011
2011-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GREENFISH INVESTMENTS (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against GREENFISH INVESTMENTS (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENFISH INVESTMENTS (NO. 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Intangible Assets
Patents
We have not found any records of GREENFISH INVESTMENTS (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFISH INVESTMENTS (NO. 2) LIMITED
Trademarks
We have not found any records of GREENFISH INVESTMENTS (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFISH INVESTMENTS (NO. 2) 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 (94990 - Activities of other membership organizations not elsewhere classified) as GREENFISH INVESTMENTS (NO. 2) LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where GREENFISH INVESTMENTS (NO. 2) 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 TypeProposal to Strike Off
Defending partyGREENFISH INVESTMENTS (NO. 2) LIMITEDEvent Date2014-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFISH INVESTMENTS (NO. 2) 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 GREENFISH INVESTMENTS (NO. 2) 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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