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Home > Scotland > UK GREEN INVESTMENT SHELFCO. 1 LIMITED
Company Information for

UK GREEN INVESTMENT SHELFCO. 1 LIMITED

EDINBURGH, SCOTLAND, EH3 8EX,
Company Registration Number
SC460878
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Uk Green Investment Shelfco. 1 Ltd
UK GREEN INVESTMENT SHELFCO. 1 LIMITED was founded on 2013-10-07 and had its registered office in Edinburgh. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
UK GREEN INVESTMENT SHELFCO. 1 LIMITED
 
Legal Registered Office
EDINBURGH
SCOTLAND
EH3 8EX
Other companies in EH3
 
Previous Names
UK GIB 1 LIMITED09/12/2014
MM&S (5788) LIMITED26/11/2013
Filing Information
Company Number SC460878
Date formed 2013-10-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-11-03
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-12-17 13:25:07
Primary Source:Companies House
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Company Officers of UK GREEN INVESTMENT SHELFCO. 1 LIMITED

Current Directors
Officer Role Date Appointed
EUAN FORBES MCVICAR
Company Secretary 2013-11-25
EUAN FORBES MCVICAR
Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PHILIP SZOKE BURKE
Director 2013-11-25 2015-07-06
MACLAY MURRAY & SPENS LLP
Company Secretary 2013-10-07 2013-11-25
VINDEX LIMITED
Director 2013-10-07 2013-11-25
VINDEX SERVICES LIMITED
Director 2013-10-07 2013-11-25
CHRISTINE TRUESDALE
Director 2013-10-07 2013-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN FORBES MCVICAR GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
EUAN FORBES MCVICAR UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active

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
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-07DS01APPLICATION FOR STRIKING-OFF
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BURKE
2014-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-09CERTNMCOMPANY NAME CHANGED UK GIB 1 LIMITED CERTIFICATE ISSUED ON 09/12/14
2014-12-09RES15CHANGE OF NAME 26/11/2014
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0104/11/14 FULL LIST
2014-01-28AP03SECRETARY APPOINTED EUAN FORBES MCVICAR
2014-01-28AP01DIRECTOR APPOINTED EUAN FORBES MCVICAR
2014-01-16AP01DIRECTOR APPOINTED JEREMY PHILIP SZOKE BURKE
2014-01-16RES01ADOPT ARTICLES 25/11/2013
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2013-11-26AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2013-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2013-11-26AD02SAIL ADDRESS CREATED
2013-11-26NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-11-26CERTNMCOMPANY NAME CHANGED MM&S (5788) LIMITED CERTIFICATE ISSUED ON 26/11/13
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UK GREEN INVESTMENT SHELFCO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK GREEN INVESTMENT SHELFCO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GREEN INVESTMENT SHELFCO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of UK GREEN INVESTMENT SHELFCO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GREEN INVESTMENT SHELFCO. 1 LIMITED
Trademarks
We have not found any records of UK GREEN INVESTMENT SHELFCO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GREEN INVESTMENT SHELFCO. 1 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 (82990 - Other business support service activities not elsewhere classified) as UK GREEN INVESTMENT SHELFCO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK GREEN INVESTMENT SHELFCO. 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GREEN INVESTMENT SHELFCO. 1 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 UK GREEN INVESTMENT SHELFCO. 1 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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