GREENMARKET DEVELOPMENTS LTD
GLASGOW PARK DEVELOPMENTS (DUNDEE) LIMITED REDSEEKER LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5UB

Company number SC257388
Status Liquidation
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 7TH FLOOR, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 76 Port Street Stirling FK8 2LP to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 18 August 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16 ; Order of court recall of provisional liquidator. The most likely internet sites of GREENMARKET DEVELOPMENTS LTD are www.greenmarketdevelopments.co.uk, and www.greenmarket-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenmarket Developments Ltd is a Private Limited Company. The company registration number is SC257388. Greenmarket Developments Ltd has been working since 09 October 2003. The present status of the company is Liquidation. The registered address of Greenmarket Developments Ltd is 7th Floor 90 St Vincent Street Glasgow G2 5ub. . PEARSON, John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MARR, James Michael has been resigned. Secretary MARR, Karen has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MARR, James Michael has been resigned. Director MARR, Karen Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
PEARSON, John
Appointed Date: 29 September 2015
78 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Secretary
MARR, James Michael
Resigned: 01 October 2015
Appointed Date: 01 February 2004
Secretary
MARR, Karen
Resigned: 01 February 2004
Appointed Date: 09 October 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
MARR, James Michael
Resigned: 01 February 2004
Appointed Date: 09 October 2003
65 years old
Director
MARR, Karen Jane
Resigned: 01 October 2015
Appointed Date: 01 February 2004
61 years old

GREENMARKET DEVELOPMENTS LTD Events

18 Aug 2016
Registered office address changed from 76 Port Street Stirling FK8 2LP to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 18 August 2016
18 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16
20 Nov 2015
Order of court recall of provisional liquidator
16 Oct 2015
Appointment of a provisional liquidator
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
...
... and 59 more events
11 Dec 2003
Director resigned
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed
11 Dec 2003
Registered office changed on 11/12/03 from: c/o first scottish formations lt bonnington bond 2 anderson place edinburgh EH6 5NP
09 Oct 2003
Incorporation

GREENMARKET DEVELOPMENTS LTD Charges

19 February 2009
Standard security
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The playwright bar, 11 tay square, dundee ANG29131.
18 February 2009
Standard security
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Taybridge bar, 127A-129 perth road, dundee ANG26306.
18 February 2009
Standard security
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Park hotel, 40 coupar angus road, dundee ANG15286.
26 January 2009
Floating charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
18 March 2008
Standard security
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Taybridge bar, 127A/129 perth road, dundee ANG26306.
25 June 2004
Standard security
Delivered: 3 July 2004
Status: Satisfied on 16 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the three barrels, 43 and…
25 June 2004
Standard security
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the park hotel, 40 coupar…
17 May 2004
Floating charge
Delivered: 20 May 2004
Status: Satisfied on 12 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

GREENMARK LTD GREENMARK PROPERTIES LIMITED GREENMARKET HEATING LIMITED GREENMARKET MANAGEMENT LP GREENMARKET PRO LTD GREENMARQUE LTD GREENMARSH LIMITED