GRAMPIAN PROPERTY CARE LIMITED

GRAMPIAN PROPERTY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGRAMPIAN PROPERTY CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170849
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRAMPIAN PROPERTY CARE LIMITED?

    • (4521) /
    • (4525) /
    • (4541) /

    Where is GRAMPIAN PROPERTY CARE LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAMPIAN PROPERTY CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GRAMPIAN PROPERTY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    10 pagesLIQ14(Scot)

    Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 29, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Sealladh Na H' Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET* on Jun 09, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Graeme Chalmers on Jan 15, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of GRAMPIAN PROPERTY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Morag
    Sealladh Na H'Aibhne
    Mintlaw
    AB42 4ET Peterhead
    Aberdeenshire
    Secretary
    Sealladh Na H'Aibhne
    Mintlaw
    AB42 4ET Peterhead
    Aberdeenshire
    British51021370001
    CHALMERS, James Graeme
    Sealladh Na H'Aibhne
    Mintlaw
    AB42 4ET Peterhead
    Aberdeenshire
    Director
    Sealladh Na H'Aibhne
    Mintlaw
    AB42 4ET Peterhead
    Aberdeenshire
    ScotlandBritishDirector51021420001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Does GRAMPIAN PROPERTY CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 11, 1997
    Delivered On Mar 20, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 20, 1997Registration of a charge (410)

    Does GRAMPIAN PROPERTY CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2020Due to be dissolved on
    Jun 02, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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