GROW SOLUTIONS (UK) LIMITED

Overview

Company Name	GROW SOLUTIONS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC170928
Jurisdiction	Scotland
Date of Creation	Dec 27, 1996
Date of Cessation	Aug 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GROW SOLUTIONS (UK) LIMITED?

Support services to forestry (02400) / Agriculture, Forestry and Fishing
Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is GROW SOLUTIONS (UK) LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GROW SOLUTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SAVCOR LIMITED	Sep 27, 1999	Sep 27, 1999
SUNIT LIMITED	Dec 27, 1996	Dec 27, 1996

What are the latest accounts for GROW SOLUTIONS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for GROW SOLUTIONS (UK) LIMITED?

Annual Return

Last Annual Return	Dec 01, 2013

What are the latest filings for GROW SOLUTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2016

Order of court for early dissolution

1 pages

O/C EARLY DISS

Sep 22, 2014

Registered office address changed from 8a Bridgend Road Dingwall Highland IV15 9SL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Sep 22, 2014

2 pages

AD01

Sep 22, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 22, 2014

Notice of winding up order

1 pages

4.2(Scot)

Jul 30, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 27, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2014

Appointment of Mr Bruce James Morrison as a secretary

2 pages

AP03

Feb 26, 2014

Termination of appointment of Liam Hughes as a director

1 pages

TM01

Feb 26, 2014

Termination of appointment of Michael Hayward as a director

1 pages

TM01

Feb 26, 2014

Termination of appointment of Michael Hayward as a secretary

1 pages

TM02

Feb 21, 2014

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Dec 30, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 10,000	SH01

Jan 17, 2013

Annual return made up to Dec 01, 2012 with full list of shareholders

6 pages

AR01

Feb 10, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Dec 08, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

7 pages

AR01

Aug 01, 2011

Appointment of Mr Michael Anthony Hayward as a director

2 pages

AP01

Aug 01, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Aug 01, 2011

Appointment of Mr Michael Anthony Hayward as a secretary

1 pages

AP03

Aug 01, 2011

Termination of appointment of Bruce Morrison as a secretary

1 pages

TM02

Aug 01, 2011

Appointment of Mr Liam Oliver Hughes as a director

2 pages

AP01

Aug 01, 2011

Appointment of Mr William John Robertson as a director

2 pages

AP01

Jul 31, 2011

Termination of appointment of Hannu Savisalo as a director

1 pages

TM01

Jul 19, 2011

Certificate of change of name

Company name changed savcor LIMITED\certificate issued on 19/07/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2011	Change company name resolution on Jul 19, 2011	RES15
change-of-name	Jul 19, 2011	Change of name by resolution	NM01

May 13, 2011

legacy

3 pages

MG03s

View All Filings

Who are the officers of GROW SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Bruce James c/o Frp Advisory Llp 52-54 Rose Street AB10 1UD Aberdeen Suite 2b, Johnstone House	Dec 31, 2013		Secretary	c/o Frp Advisory Llp 52-54 Rose Street AB10 1UD Aberdeen Suite 2b, Johnstone House					185443180001
MORRISON, Bruce James 9 Knock Shortie Road Portmahomack IV20 1RL Tain Ross-Shire	Jan 08, 1997		Director	9 Knock Shortie Road Portmahomack IV20 1RL Tain Ross-Shire	United Kingdom	British	1957-1	Analyst/Programmer	51095860004
ROBERTSON, William John c/o Frp Advisory Llp 52-54 Rose Street AB10 1UD Aberdeen Suite 2b, Johnstone House	Jul 31, 2011		Director	c/o Frp Advisory Llp 52-54 Rose Street AB10 1UD Aberdeen Suite 2b, Johnstone House	United Kingdom	British	1960-10	Analyst/Programmer	161974970001
HAYWARD, Michael Anthony 8a Bridgend Road Dingwall IV15 9SL Highland	Jul 31, 2011	Dec 31, 2013	Secretary	8a Bridgend Road Dingwall IV15 9SL Highland					161989830001
MORRISON, Bruce James 9 Knock Shortie Road Portmahomack IV20 1RL Tain Ross-Shire	Jan 08, 1997	Jul 31, 2011	Secretary	9 Knock Shortie Road Portmahomack IV20 1RL Tain Ross-Shire		British		Analyst/Programmer	51095860004
SKELTON, Richard John 8 Ardross Terrace IV3 5NW Inverness Inverness Shire	Dec 27, 1996	Jan 08, 1997	Secretary	8 Ardross Terrace IV3 5NW Inverness Inverness Shire		British			893490001
HAYWARD, Michael Anthony 8a Bridgend Road Dingwall IV15 9SL Highland	Jul 31, 2011	Dec 31, 2013	Director	8a Bridgend Road Dingwall IV15 9SL Highland	England	Welsh	1968-6	Company Director	118730210001
HEISKANEN, Reijo Insinoorkatu-8 Fin-50100, Mikkeli Mikkeli Finland	Jan 08, 1997	Apr 28, 2000	Director	Insinoorkatu-8 Fin-50100, Mikkeli Mikkeli Finland		Finnish	1958-9	Director	51095840001
HUGHES, Liam Oliver 8a Bridgend Road Dingwall IV15 9SL Highland	Jul 31, 2011	Dec 31, 2013	Director	8a Bridgend Road Dingwall IV15 9SL Highland	Scotland	Irish	1967-7	Company Director	86665280003
MCDONALD, Alan Gray 8 Ardross Terrace IV3 5NW Inverness Inverness Shire	Dec 27, 1996	Jan 08, 1997	Director	8 Ardross Terrace IV3 5NW Inverness Inverness Shire		British	1956-7	Solicitor	694560001
SAVISALO, Hannu Antero Lemikinkatu 10c 50100 Mikkeli Finland	Apr 28, 2000	Jul 31, 2011	Director	Lemikinkatu 10c 50100 Mikkeli Finland	Finland	Finnish	1946-7	Chairman	75493290001

View Detailed Information on Officers and People with Significant Control

Does GROW SOLUTIONS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 28, 1997 Delivered On May 02, 1997	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 Clydesdale Bank Public Limited Company
	Transactions May 02, 1997Registration of a charge (410) May 13, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does GROW SOLUTIONS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2014	Commencement of winding up
Aug 20, 2016	Dissolved on
Sep 11, 2014	Petition date
May 12, 2016	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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