GREENFISH INVESTMENTS NO 34 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC458714
Status In Administration
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address JOHNSTONE CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of GREENFISH INVESTMENTS NO 34 LIMITED are www.greenfishinvestmentsno34.co.uk, and www.greenfish-investments-no-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Greenfish Investments No 34 Limited is a Private Limited Company. The company registration number is SC458714. Greenfish Investments No 34 Limited has been working since 09 September 2013. The present status of the company is In Administration. The registered address of Greenfish Investments No 34 Limited is Johnstone Carmichael 7 11 Melville Street Edinburgh Scotland Eh3 7pe. . MCMULLAN, Robert Rory is a Secretary of the company. MCMULLAN, Robert John Rory is a Director of the company. Director ROSE, Jacqueline Alison has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCMULLAN, Robert Rory
Appointed Date: 24 June 2015
Director
MCMULLAN, Robert John Rory
Appointed Date: 24 June 2015
53 years old

Resigned Directors

Director
ROSE, Jacqueline Alison
Resigned: 24 June 2015
Appointed Date: 09 September 2013
63 years old

Persons With Significant Control

Aegis Power Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENFISH INVESTMENTS NO 34 LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
11 Sep 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015
Termination of appointment of Jacqueline Alison Rose as a director on 24 June 2015
...
... and 2 more events
09 Sep 2015
Termination of appointment of Jacqueline Alison Rose as a director on 24 June 2015
01 Jul 2015
Registered office address changed from 29 York Place Edinburgh EH1 3HP to Suite 20 196 Rose Street Edinburgh EH2 4AT on 1 July 2015
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
27 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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