About

Registered Number: SC429387
Date of Incorporation: 31/07/2012 (11 years and 10 months ago)
Company Status: Liquidation
Registered Address: 56 Palmerston Place, Edinburgh, EH12 5AY

 

Greenfish Investments (No. 5) Ltd was founded on 31 July 2012, it's status is listed as "Liquidation". The organisation has 7 directors listed as Ghafoor, Mohammed Azhar, Shabbir, Asif, Mohammed, Murray Donald Drummond Cook Llp, Glover, Jamie Mcewing, Hamilton, Stephen, Lang, Alistair James, Rose, Jacqueline Alison in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHAFOOR, Mohammed Azhar 21 March 2013 - 1
SHABBIR, Asif, Mohammed 18 March 2013 - 1
GLOVER, Jamie Mcewing 29 March 2013 10 December 2013 1
HAMILTON, Stephen 12 September 2012 17 December 2012 1
LANG, Alistair James 31 July 2012 12 September 2012 1
ROSE, Jacqueline Alison 17 December 2012 25 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MURRAY DONALD DRUMMOND COOK LLP 31 July 2012 01 March 2013 1

Filing History

Document Type Date
WU15(Scot) - N/A 06 October 2020
WU01(Scot) - N/A 08 May 2019
AD01 - Change of registered office address 29 April 2019
DISS16(SOAS) - N/A 02 May 2015
GAZ1 - First notification of strike-off action in London Gazette 06 March 2015
DISS16(SOAS) - N/A 16 August 2014
GAZ1 - First notification of strike-off action in London Gazette 11 July 2014
TM01 - Termination of appointment of director 03 February 2014
TM01 - Termination of appointment of director 10 December 2013
MR04 - N/A 03 May 2013
AP01 - Appointment of director 29 March 2013
AP01 - Appointment of director 22 March 2013
AR01 - Annual Return 21 March 2013
AP01 - Appointment of director 21 March 2013
TM02 - Termination of appointment of secretary 12 March 2013
AD01 - Change of registered office address 28 February 2013
AP01 - Appointment of director 31 January 2013
TM01 - Termination of appointment of director 22 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 11 December 2012
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
CERTNM - Change of name certificate 14 September 2012
RESOLUTIONS - N/A 14 September 2012
NEWINC - New incorporation documents 31 July 2012

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.