GRANT'S ICE-CREAM LIMITED
Overview
| Company Name | GRANT'S ICE-CREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANT'S ICE-CREAM LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
- Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRANT'S ICE-CREAM LIMITED located?
| Registered Office Address | 26-30 Marine Place AB56 1UT Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANT'S ICE-CREAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOCKHASTE LIMITED | Mar 22, 1990 | Mar 22, 1990 |
What are the latest accounts for GRANT'S ICE-CREAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for GRANT'S ICE-CREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Cessation of George Merson Grant as a person with significant control on May 18, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of George Merson Grant as a director on May 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRANT'S ICE-CREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Ian | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | British | 1176410002 | ||||||
| GRANT, Ian | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | Director | 1176410002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GRANT, Doreen | Director | 35 Inward Road AB56 1DD Buckie Banffshire | British | Company Director | 4007460001 | |||||
| GRANT, George Merson | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | Refrigeration Engineer | 36424970001 | ||||
| GRANT, Williamina | Director | 35 Inward Road AB56 1DD Buckie Banffshire | British | Factory Worker | 36425020001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GRANT'S ICE-CREAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Merson Grant | Apr 06, 2016 | Marine Place AB56 1UT Buckie 26-30 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Grant | Apr 06, 2016 | Marine Place AB56 1UT Buckie 26-30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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