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Green Road Consultants Ltd

Green Road Consultants Ltd is a dissolved company incorporated on 24 July 2018 with the registered office located in Edinburgh, City of Edinburgh. Green Road Consultants Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
SC603428
Private limited company
Scottish Company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
23 Rodney Street
Edinburgh
EH7 4EN
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in Scotland • Born in Dec 1981
Mrs Jennifer Catherine Hansen
PSC • British • Lives in Scotland • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Apart Hotels Worldwide Ltd
Mr Matthew Theodore Hansen and Jennifer Catherine Hansen are mutual people.
Active
Canon Court Apart-Hotel (Scotland) Ltd
Jennifer Catherine Hansen is a mutual person.
Active
Edinburgh Apart Hotel Ltd
Jennifer Catherine Hansen is a mutual person.
Active
Vagabond Backpackers Limited
Mr Matthew Theodore Hansen is a mutual person.
Active
Edinburgh Apart Hotel (Scotland) Ltd
Mr Matthew Theodore Hansen is a mutual person.
Active
Edinburgh Hotel Ltd
Jennifer Catherine Hansen is a mutual person.
Active
Canon Court Apart Hotel Ltd
Mr Matthew Theodore Hansen is a mutual person.
Liquidation
Financials
Green Road Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 2 Jun 2020
Application To Strike Off
5 Years Ago on 26 May 2020
Confirmation Submitted
6 Years Ago on 1 Sep 2019
Mrs Jennifer Catharine Hansen Appointed
7 Years Ago on 19 Oct 2018
Registered Address Changed
7 Years Ago on 19 Oct 2018
Mr Matthew Theodore Hansen Appointed
7 Years Ago on 19 Oct 2018
Cameron James Mayo Resigned
7 Years Ago on 19 Oct 2018
Matthew Theodore Hansen (PSC) Appointed
7 Years Ago on 19 Oct 2018
Jennifer Hansen (PSC) Appointed
7 Years Ago on 19 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2020
Application to strike the company off the register
Submitted on 26 May 2020
Confirmation statement made on 23 July 2019 with updates
Submitted on 1 Sep 2019
Appointment of Mrs Jennifer Catharine Hansen as a director on 19 October 2018
Submitted on 23 Oct 2018
Cessation of Cameron James Mayo as a person with significant control on 19 October 2018
Submitted on 19 Oct 2018
Notification of Jennifer Hansen as a person with significant control on 19 October 2018
Submitted on 19 Oct 2018
Notification of Matthew Theodore Hansen as a person with significant control on 19 October 2018
Submitted on 19 Oct 2018
Termination of appointment of Cameron James Mayo as a director on 19 October 2018
Submitted on 19 Oct 2018
Appointment of Mr Matthew Theodore Hansen as a director on 19 October 2018
Submitted on 19 Oct 2018
Repayment History
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