GRANTS OF HAWKHEAD LIMITED
Overview
| Company Name | GRANTS OF HAWKHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113653 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANTS OF HAWKHEAD LIMITED?
- (5050) /
Where is GRANTS OF HAWKHEAD LIMITED located?
| Registered Office Address | French Duncan Llp 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANTS OF HAWKHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRABROOK LIMITED | Sep 30, 1988 | Sep 30, 1988 |
What are the latest accounts for GRANTS OF HAWKHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What are the latest filings for GRANTS OF HAWKHEAD LIMITED?
| 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) | ||||||||||
Registered office address changed from 375 West George Street Glasgow G2 4LW to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Aug 19, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2003 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2002 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2001 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2000 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 1999 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Full accounts made up to Jan 31, 1998 | 13 pages | AA | ||||||||||
Who are the officers of GRANTS OF HAWKHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Margaret Elora | Secretary | The Sheiling 38 Dalkeith Avenue Dumbreck G41 5BN Glasgow | British | 210830001 | ||||||
| GRANT, Margaret Elora | Director | The Sheiling 38 Dalkeith Avenue Dumbreck G41 5BN Glasgow | British | Company Director | 210830001 | |||||
| GRANT, Robin Glen | Director | 154 Ayr Road G77 6AE Glasgow | British | Company Director | 873470004 | |||||
| GRANT, Ronald Marr Dingwall | Director | The Sheiling 38 Dalkeith Avenue Dumbreck G41 5BN Glasgow | British | Company Director | 210850001 | |||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Does GRANTS OF HAWKHEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 06, 1989 Delivered On Jul 13, 1989 | Satisfied | Amount secured A guarantee for £230,000 and all sums due or to become due | |
Short particulars 115 hawkhead road paisley. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 04, 1989 Delivered On Jul 13, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 115 hawkhead road paisley. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 03, 1989 Delivered On Feb 21, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GRANTS OF HAWKHEAD LIMITED 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