GRAMPIAN INVESTMENT TRUST, PLC
Overview
| Company Name | GRAMPIAN INVESTMENT TRUST, PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC009164 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN INVESTMENT TRUST, PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is GRAMPIAN INVESTMENT TRUST, PLC located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN INVESTMENT TRUST, PLC?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN INVESTMENT TRUST, LIMITED | Jun 18, 1914 | Jun 18, 1914 |
What are the latest accounts for GRAMPIAN INVESTMENT TRUST, PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GRAMPIAN INVESTMENT TRUST, PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 st. Colme Street Edinburgh EH3 6AA on Aug 09, 2012 | 2 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2012 to Apr 30, 2012 | 3 pages | AA01 | ||||||||||
Notice of intention to carry on business as an investment company | 1 pages | IC01 | ||||||||||
Registered office address changed from 25 Melville Street Edinburgh EH3 7PE on Mar 28, 2012 | 2 pages | AD01 | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
Re-registration of Memorandum and Articles | 5 pages | MAR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration from a private company to a public company including appointment of secretary(s) | 5 pages | RR01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 20, 2010
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of GRAMPIAN INVESTMENT TRUST, PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED | Secretary | St Colme Street EH3 6AA Edinburgh 10 United Kingdom |
| 167881560001 | ||||||||||
| FERGUSON, Alexander Campbell Newton | Director | Bernisdale Hook Heath Road Woking Surrey | England | British | 622200001 | |||||||||
| FERGUSON, James Murray Alexander | Director | The Chase SW4 0NP London 71 | United Kingdom | British | 134136940001 | |||||||||
| LAWSON, Charles Frederick Yeaman | Director | 2 Grannus Mews Inveresk EH21 7TT Musselburgh | Scotland | British | 42760920002 | |||||||||
| SCARLETT, Robert David Campbell | Director | Arthurbank Ardler PH12 8SX Blairgowrie Perthshire | Scotland | British | 622210003 | |||||||||
| SCARLETT, William David Campbell | Director | Cumberland Street EH3 6RT Edinburgh 21 | Scotland | British | 134136810001 | |||||||||
| WETHERELL, David Robert | Secretary | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 41582480002 | ||||||||||
| DUNEDIN FUND MANAGERS LIMITED | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 629810003 | |||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 710710002 | |||||||||||
| TILNEY MANAGEMENT LIMITED | Secretary | Royal Liver Building Pier Head L3 1NY Liverpool Merseyside | 93845440001 | |||||||||||
| CHERRY, Muir Hunter | Director | 2a Castleroy Road Broughty Ferry DD5 2LQ Dundee | British | 35226720001 | ||||||||||
| MILLER, Peter John Raeburn | Director | 10 Castleroy Road Broughty Ferry DD5 2LQ Dundee | British | 622220002 | ||||||||||
| SCARLETT, William Murray Campbell | Director | 42 Fintry Place Broughty Ferry DD5 3BJ Dundee Angus | British | 622180001 | ||||||||||
| WATSON, Ella | Director | 45 Rosemount Park Rosemount PH10 6TZ Blairgowrie Perthshire | British | 622190001 |
Does GRAMPIAN INVESTMENT TRUST, PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0