GREEN DEAL PROVIDER NETWORKS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC352688
Status Liquidation
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address BAKER TILLY, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 82200 - Activities of call centres, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28 LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28 ; Total exemption small company accounts made up to 31 March 2014; Registration of charge 3526880001. The most likely internet sites of GREEN DEAL PROVIDER NETWORKS LTD. are www.greendealprovidernetworks.co.uk, and www.green-deal-provider-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Green Deal Provider Networks Ltd is a Private Limited Company. The company registration number is SC352688. Green Deal Provider Networks Ltd has been working since 18 December 2008. The present status of the company is Liquidation. The registered address of Green Deal Provider Networks Ltd is Baker Tilly 139 Fountainbridge Edinburgh Eh3 9qg. . BROWN, Craig is a Director of the company. STEVENS-SMITH, Garry Lee is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary TAPPENDEN, Ronald William Prentice has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BROWN, Craig
Appointed Date: 18 December 2008
56 years old

Director
STEVENS-SMITH, Garry Lee
Appointed Date: 16 December 2012
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 December 2008
Appointed Date: 18 December 2008

Secretary
TAPPENDEN, Ronald William Prentice
Resigned: 28 February 2011
Appointed Date: 18 December 2008

Director
MABBOTT, Stephen George
Resigned: 18 December 2008
Appointed Date: 18 December 2008
75 years old

GREEN DEAL PROVIDER NETWORKS LTD. Events

04 Dec 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28

19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
27 May 2014
Registration of charge 3526880001
07 May 2014
Compulsory strike-off action has been discontinued
06 May 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100

...
... and 24 more events
23 Jan 2009
Director appointed craig brown
08 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

22 Dec 2008
Appointment terminated secretary brian reid LTD.
22 Dec 2008
Appointment terminated director stephen george mabbott
18 Dec 2008
Incorporation

GREEN DEAL PROVIDER NETWORKS LTD. Charges

23 May 2014
Charge code SC35 2688 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…