GREENPOWER (BROADMEADOWS) LIMITED

Q: What is the latest filing for GREENPOWER (BROADMEADOWS) LIMITED?

The latest filing was on 20/02/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC245114

Incorporation date

05/03/2003

Size

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

20/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2014

Application to strike the company off the register

View PDF (3 pages)

24/06/2014

Termination of appointment of Md Secretaries Limited as a secretary on 2014-06-24

View PDF (1 pages)

24/06/2014

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2014-06-24

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

09/01/2014

Appointment of Benjamin Sykes as a director on 2013-12-01

View PDF (2 pages)

09/01/2014

Appointment of Christian Noe Oest as a director on 2013-12-01

View PDF (2 pages)

09/01/2014

Termination of appointment of Ivan Christiansen as a director on 2013-12-01

View PDF (1 pages)

09/01/2014

Termination of appointment of Christian Troels Skakkebaek as a director on 2013-12-01

View PDF (1 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

02/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (7 pages)

10/10/2012

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

17/05/2012

Director's details changed for John Andrew Morgan on 2012-03-04

View PDF (2 pages)

27/01/2012

Appointment of Mr. Christian Troels Skakkebaek as a director on 2011-11-18

View PDF (3 pages)

27/01/2012

Termination of appointment of Peter Gedbjerg as a director on 2011-11-18

View PDF (2 pages)

03/01/2012

View PDF (6 pages)

16/09/2011

Appointment of Mr Peter Gedbjerg as a director on 2011-03-31

View PDF (3 pages)

09/09/2011

Termination of appointment of Jesper Engsig Christensen as a director on 2011-03-31

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

30/12/2010

View PDF (6 pages)

15/11/2010

Termination of appointment of Anthony Cotton as a director

View PDF (2 pages)

13/09/2010

Appointment of Jesper Engsig Christensen as a director

View PDF (3 pages)

26/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (7 pages)

26/03/2010

Secretary's details changed for Md Secretaries Limited (Company Number Sc104964) on 2009-07-06

View PDF (1 pages)

11/03/2010

View PDF (6 pages)

16/07/2009

Secretary's change of particulars md secretaries LIMITED (company number SC104964) logged form

View PDF (1 pages)

09/06/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

02/02/2009

View PDF (8 pages)

28/03/2008

Return made up to 05/03/08; full list of members

View PDF (7 pages)

05/02/2008

View PDF (8 pages)

15/08/2007

Nc inc already adjusted 27/07/07

View PDF (2 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (2 pages)

09/08/2007

Ad 27/07/07--------- £ si 2@1=2 £ ic 600/602

View PDF (2 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (28 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: 15 gladstone place stirling perthshire FK8 2NX

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

£ ic 1000/600 27/07/07 £ sr 400@1=400

View PDF (1 pages)

30/03/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

29/01/2007

View PDF (8 pages)

03/04/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

View PDF (7 pages)

04/04/2005

Return made up to 05/03/05; full list of members

View PDF (8 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/05/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

29/09/2003

Ad 04/09/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (12 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (3 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (1 pages)

09/03/2003

Registered office changed on 09/03/03 from: 48 north castle street edinburgh midlothian EH2 3LX

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/03/2014

Last accounts made up to

31/03/2013View PDF

Confirmation

Last statement dated

31/03/2013

See more events →

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Financial Ratios

GREENPOWER (BROADMEADOWS) LIMITED has not submitted financial statements

GREENPOWER (BROADMEADOWS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About GREENPOWER (BROADMEADOWS) LIMITED

GREENPOWER (BROADMEADOWS) LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at The E-Centre, Cooperage Way, Alloa FK10 3LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENPOWER (BROADMEADOWS) LIMITED?

GREENPOWER (BROADMEADOWS) LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 20/02/2015.

Where is GREENPOWER (BROADMEADOWS) LIMITED located?

GREENPOWER (BROADMEADOWS) LIMITED is registered at The E-Centre, Cooperage Way, Alloa FK10 3LP.

What does GREENPOWER (BROADMEADOWS) LIMITED do?

GREENPOWER (BROADMEADOWS) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GREENPOWER (BROADMEADOWS) LIMITED?

The latest filing was on 20/02/2015: Final Gazette dissolved via voluntary strike-off.