GRAHAMFIELD PLACE LIMITED
Overview
| Company Name | GRAHAMFIELD PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135106 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAMFIELD PLACE LIMITED?
- (7011) /
Where is GRAHAMFIELD PLACE LIMITED located?
| Registered Office Address | C/O Brechin Cole Hamilton & Co 34 West George Street G2 1DG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAMFIELD PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 440 LIMITED | Nov 19, 1991 | Nov 19, 1991 |
What are the latest accounts for GRAHAMFIELD PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GRAHAMFIELD PLACE 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Naismith Prentice on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GRAHAMFIELD PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Sheila Reid | Secretary | 1 Lawfield Avenue Newton Mearns G77 5EG Glasgow Lanarkshire | British | 567680001 | ||||||
| PRENTICE, Robert Naismith | Director | 17 Torridon Gardens Newton Mearns G77 5NQ Glasgow | Scotland | British | 257400003 | |||||
| MOIR, Linda Kenyon | Secretary | 79 Broomfield Avenue Newton Mearns G77 5JR Glasgow | British | 38385040001 |
Does GRAHAMFIELD PLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 24, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2 acres and 2 roods of ground in the parish of beith, ayr, as relative to feu charter by archibald w montgomerie in favour of robert balfour registered grs on 16/06/82. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 24, 1992 Delivered On Apr 06, 1992 | Satisfied | Amount secured £235,000 | |
Short particulars Beith craft works, grahamfield place, beith. | ||||
Persons Entitled
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Transactions
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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