GREENFIELDS (ALLSPORTS) UK LIMITED
DALKEITH ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED PACIFIC SHELF 1551 LIMITED

Hellopages » Midlothian » Midlothian » EH22 3NX
Company number SC355236
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address UNIT 27/1, HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 3NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Unit 4a Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ to Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 17 June 2016. The most likely internet sites of GREENFIELDS (ALLSPORTS) UK LIMITED are www.greenfieldsallsportsuk.co.uk, and www.greenfields-allsports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfields Allsports Uk Limited is a Private Limited Company. The company registration number is SC355236. Greenfields Allsports Uk Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Greenfields Allsports Uk Limited is Unit 27 1 Hardengreen Industrial Estate Dalkeith Midlothian Eh22 3nx. . THOMPSON, Gordon Roderick Kirk is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Nominee Director RUTHERFORD, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Gordon Roderick Kirk
Appointed Date: 30 March 2009
59 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 03 June 2010
Appointed Date: 18 February 2009
Director
CONNON, Roger Gordon
Resigned: 30 March 2009
Appointed Date: 18 February 2009
66 years old
Nominee Director
RUTHERFORD, John
Resigned: 30 March 2009
Appointed Date: 18 February 2009
67 years old

Persons With Significant Control

Allsports Construction & Maintenance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENFIELDS (ALLSPORTS) UK LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Registered office address changed from Unit 4a Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ to Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 17 June 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
08 Mar 2010
Appointment of Gordon Roderick Kirk Thompson as a director
08 Mar 2010
Termination of appointment of John Rutherford as a director
08 Mar 2010
Termination of appointment of Roger Connon as a director
31 Mar 2009
Company name changed pacific shelf 1551 LIMITED\certificate issued on 31/03/09
18 Feb 2009
Incorporation

Similar Companies

GREENFIELDS (2016) LIMITED GREENFIELDS (A) LIMITED GREENFIELDS (BECKLEY) LIMITED GREENFIELDS (ELMER ROAD) MANAGEMENT COMPANY LIMITED GREENFIELDS (F) LIMITED GREENFIELDS (G) LIMITED GREENFIELDS (H) STORAGE LIMITED