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Company Information for

THE GREENEST SOLUTIONS COMPANY LTD

GLASGOW, UNITED KINGDOM, G1,
Company Registration Number
SC361038
Private Limited Company
Dissolved

Dissolved 2013-12-20

Company Overview

About The Greenest Solutions Company Ltd
THE GREENEST SOLUTIONS COMPANY LTD was founded on 2009-06-11 and had its registered office in Glasgow. The company was dissolved on the 2013-12-20 and is no longer trading or active.

Key Data
Company Name
THE GREENEST SOLUTIONS COMPANY LTD
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
 
Previous Names
CIRCLEBOX LIMITED23/08/2012
Filing Information
Company Number SC361038
Date formed 2009-06-11
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 20:50:57
Primary Source:Companies House
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Company Officers of THE GREENEST SOLUTIONS COMPANY LTD

Current Directors
Officer Role Date Appointed
ANDREW ALLAN STRANG
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2009-06-11 2009-06-11
COSEC LIMITED
Director 2009-06-11 2009-06-11
JAMES STUART MCMEEKIN
Director 2009-06-11 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALLAN STRANG CIRCO GROUP LTD Director 2016-01-18 CURRENT 2016-01-13 Active - Proposal to Strike off
ANDREW ALLAN STRANG SAFE WATER TREATMENTS LTD Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ANDREW ALLAN STRANG CIRCO HOLDINGS LTD Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
ANDREW ALLAN STRANG STAG ECO CONSULTANTS & PRODUCT MANUFACTURERS LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-07-19
ANDREW ALLAN STRANG A & S PROPERTIES (GLASGOW) LIMITED Director 1988-12-31 CURRENT 1987-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-21DS01APPLICATION FOR STRIKING-OFF
2013-06-13LATEST SOC13/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-13AR0111/06/13 FULL LIST
2012-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-23CERTNMCOMPANY NAME CHANGED CIRCLEBOX LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-08-23RES15CHANGE OF NAME 14/08/2012
2012-06-25AR0111/06/12 FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2012-03-22AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-06AR0111/06/11 FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-30AR0111/06/10 FULL LIST
2010-03-23AP01DIRECTOR APPOINTED ANDREW STRANG
2010-03-19GAZ1FIRST GAZETTE
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to THE GREENEST SOLUTIONS COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-19
Fines / Sanctions
No fines or sanctions have been issued against THE GREENEST SOLUTIONS COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GREENEST SOLUTIONS COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Intangible Assets
Patents
We have not found any records of THE GREENEST SOLUTIONS COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREENEST SOLUTIONS COMPANY LTD
Trademarks
We have not found any records of THE GREENEST SOLUTIONS COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREENEST SOLUTIONS COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as THE GREENEST SOLUTIONS COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GREENEST SOLUTIONS COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE GREENEST SOLUTIONS COMPANY LTDEvent Date2010-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREENEST SOLUTIONS COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GREENEST SOLUTIONS COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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