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Company Information for

MEDWIN GREENFIELD LIMITED

66 ALBION ROAD, EDINBURGH, EH7 5QZ,
Company Registration Number
SC492782
Private Limited Company
In Administration

Company Overview

About Medwin Greenfield Ltd
MEDWIN GREENFIELD LIMITED was founded on 2014-12-04 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Medwin Greenfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDWIN GREENFIELD LIMITED
 
Legal Registered Office
66 ALBION ROAD
EDINBURGH
EH7 5QZ
 
Filing Information
Company Number SC492782
Company ID Number SC492782
Date formed 2014-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB237793665  
Last Datalog update: 2019-02-05 19:31:59
Primary Source:Companies House

Company Officers of MEDWIN GREENFIELD LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES SMILLIE
Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER COUTTS
Director 2014-12-04 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES SMILLIE PJ'S VIRTUAL BREWING COMPANY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
PETER JAMES SMILLIE Q X ESTATES LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
PETER JAMES SMILLIE L W FOREST LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
PETER JAMES SMILLIE BREICH BUILDING COMPANY LIMITED Director 2017-02-01 CURRENT 2013-02-15 Active
PETER JAMES SMILLIE TRAM STOP TWO LIMITED Director 2017-01-27 CURRENT 2015-08-04 Active
PETER JAMES SMILLIE TRAM STOP ONE LIMITED Director 2017-01-27 CURRENT 2015-08-04 Active
PETER JAMES SMILLIE SPACECRAFT INDUSTRIES LIMITED Director 2017-01-27 CURRENT 2016-12-05 Active
PETER JAMES SMILLIE GREAT CIRCLE AVIATION LIMITED Director 2017-01-23 CURRENT 2014-10-21 Active
PETER JAMES SMILLIE MEDWIN PROPERTIES (KIRKCALDY) LIMITED Director 2017-01-23 CURRENT 2014-11-07 Active
PETER JAMES SMILLIE S.I.S. DIGITAL (SCOTLAND) LIMITED Director 2017-01-23 CURRENT 2014-12-04 Active
PETER JAMES SMILLIE BOURNEWOOD ESTATES LIMITED Director 2017-01-23 CURRENT 2015-06-26 Active
PETER JAMES SMILLIE GREAT CIRCLE AVIATORS LIMITED Director 2017-01-23 CURRENT 2012-09-25 Active
PETER JAMES SMILLIE TRADESTON DEVELOPMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
PETER JAMES SMILLIE BLB ESTATES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
PETER JAMES SMILLIE MAYFAIR FLEET MANAGEMENT LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
PETER JAMES SMILLIE ELECTRIC CAR RENTAL LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PETER JAMES SMILLIE BLB RESIDENTIAL LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
PETER JAMES SMILLIE ICE 102 LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
PETER JAMES SMILLIE BLB REAL ESTATE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
PETER JAMES SMILLIE GREENFIELD BORDERS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER JAMES SMILLIE TURNHOUSE ENERGY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
PETER JAMES SMILLIE BANK STREET MARKETING LTD Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
PETER JAMES SMILLIE SOUTHERN MINERALS LIMITED Director 2015-06-09 CURRENT 2015-06-09 In Administration
PETER JAMES SMILLIE ABBOTSINCH PROPERTY COMPANY LIMITED Director 2015-05-12 CURRENT 2014-12-04 Active
PETER JAMES SMILLIE CORSAIR DEVELOPMENTS LIMITED Director 2015-03-02 CURRENT 2012-11-20 Active
PETER JAMES SMILLIE OCEANIC MINERALS AND AGGREGATES LIMITED Director 2015-03-02 CURRENT 2015-02-03 Active
PETER JAMES SMILLIE ICE 101 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PETER JAMES SMILLIE R M D DEVELOPMENTS EDINBURGH LIMITED Director 2013-07-18 CURRENT 2013-02-11 Dissolved 2016-07-26

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
2017-06-30MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC4927820002
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4927820001
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER COUTTS
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 1 LENNYMUIR EDINBURGH MIDLOTHIAN EH12 0AW
2016-01-29AP01DIRECTOR APPOINTED MR PETER JAMES SMILLIE
2016-01-18AR0104/12/15 FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to MEDWIN GREENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against MEDWIN GREENFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEDWIN GREENFIELD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 MEDWIN GREENFIELD LIMITED

Intangible Assets
Patents
We have not found any records of MEDWIN GREENFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDWIN GREENFIELD LIMITED
Trademarks
We have not found any records of MEDWIN GREENFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDWIN GREENFIELD 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 (64999 - Financial intermediation not elsewhere classified) as MEDWIN GREENFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDWIN GREENFIELD 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 TypeAppointmen
Defending partyMEDWIN GREENFIELD LIMITEDEvent Date2019-01-25
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 MEDWIN GREENFIELD LIMITED Company Number: SC492782 Nature of Business: M…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDWIN GREENFIELD 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 MEDWIN GREENFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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