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GRANTOWN ENTERPRISES LTD

GRANTOWN ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANTOWN ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC157240
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANTOWN ENTERPRISES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRANTOWN ENTERPRISES LTD located?

    Registered Office Address
    56 Strathspey Drive
    PH26 3EY Grantown-On-Spey
    Morayshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANTOWN ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    ADR MEDIATIONS LIMITEDApr 07, 1995Apr 07, 1995

    What are the latest accounts for GRANTOWN ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GRANTOWN ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Legal Enterprises Limited as a director on Mar 17, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed adr mediations LIMITED\certificate issued on 13/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2013

    		RES15

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr David Angus Lyle as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of GRANTOWN ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYLE, David Angus
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    		Secretary
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    		British127450004
    LYLE, David Angus
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    Scotland
    		Director
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    Scotland
    		ScotlandBritish154141950001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		62720590001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		40126540001
    LEGAL ENTERPRISES LIMITED
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    United Kingdom
    		Director
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC149115
    		85109410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANTOWN ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Angus Lyle
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    		Apr 06, 2016
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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