WEST GRANTON COMMUNITY ENTERPRISE LIMITED

WEST GRANTON COMMUNITY ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWEST GRANTON COMMUNITY ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176970
    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 WEST GRANTON COMMUNITY ENTERPRISE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is WEST GRANTON COMMUNITY ENTERPRISE LIMITED located?

    Registered Office Address
    The Prentice Centre
    1 Granton Mains Avenue
    EH4 4GA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST GRANTON COMMUNITY ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 367 LIMITEDJul 04, 1997Jul 04, 1997

    What are the latest accounts for WEST GRANTON COMMUNITY ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WEST GRANTON COMMUNITY ENTERPRISE LIMITED?

    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

    3 pagesDS01

    Statement of capital on Jan 31, 2020

    • Capital: GBP 95
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Derek David Suttie as a director on Jun 11, 2018

    1 pagesTM01

    Appointment of Mrs Mary Elizabeth Louden as a director on Jun 11, 2018

    2 pagesAP01

    Termination of appointment of Grace Forsyth as a director on Mar 26, 2018

    1 pagesTM01

    Termination of appointment of Sheila Anne Sinclair as a director on Mar 26, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 95,000
    SH01

    Appointment of Mr Derek David Suttie as a director on Jun 24, 2015

    2 pagesAP01

    Appointment of Mrs Sheila Anne Sinclair as a director on Jun 24, 2015

    2 pagesAP01

    Termination of appointment of Sharon Harvey as a director on Jan 12, 2015

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Who are the officers of WEST GRANTON COMMUNITY ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUDEN, Mary Elizabeth
    The Prentice Centre
    1 Granton Mains Avenue
    EH4 4GA Edinburgh
    Midlothian
    Director
    The Prentice Centre
    1 Granton Mains Avenue
    EH4 4GA Edinburgh
    Midlothian
    ScotlandScottish204304280001
    DICKSON, Marilyn
    10 Granton Mill Crescent
    EH4 4UT Edinburgh
    Secretary
    10 Granton Mill Crescent
    EH4 4UT Edinburgh
    British62950740002
    FORGIE, Murray Stewart
    11 West Brighton Crescent
    Portobello
    EH15 1LU Edinburgh
    Lothian
    Secretary
    11 West Brighton Crescent
    Portobello
    EH15 1LU Edinburgh
    Lothian
    British46096470001
    POWCH, Nora
    21 Granton Mains Brae
    EH4 4GE Edinburgh
    Midlothian
    Secretary
    21 Granton Mains Brae
    EH4 4GE Edinburgh
    Midlothian
    British71258940001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006200001
    FORSYTH, Grace
    15 Granton Mill Drive
    EH4 4UD Edinburgh
    Director
    15 Granton Mill Drive
    EH4 4UD Edinburgh
    ScotlandBritish87694360001
    FORSYTH, Grace
    9 Granton Mains Court
    EH4 4GD Edinburgh
    Director
    9 Granton Mains Court
    EH4 4GD Edinburgh
    British51701860001
    HARVEY, Sharon
    1 Granton Mains Wynd
    EH4 4GB Edinburgh
    Midlothian
    Director
    1 Granton Mains Wynd
    EH4 4GB Edinburgh
    Midlothian
    ScotlandBritish54263000001
    POWCH, Nora
    21 Granton Mains Brae
    EH4 4GE Edinburgh
    Midlothian
    Director
    21 Granton Mains Brae
    EH4 4GE Edinburgh
    Midlothian
    British71258940001
    RIORDAN, May Clark
    15 Granton Mains Court
    EH4 4GD Edinburgh
    Lothian
    Director
    15 Granton Mains Court
    EH4 4GD Edinburgh
    Lothian
    British54262960001
    SINCLAIR, Sheila Anne
    The Prentice Centre
    1 Granton Mains Avenue
    EH4 4GA Edinburgh
    Midlothian
    Director
    The Prentice Centre
    1 Granton Mains Avenue
    EH4 4GA Edinburgh
    Midlothian
    ScotlandScottish185194900001
    SUTTIE, Derek David
    The Prentice Centre
    1 Granton Mains Avenue
    EH4 4GA Edinburgh
    Midlothian
    Director
    The Prentice Centre
    1 Granton Mains Avenue
    EH4 4GA Edinburgh
    Midlothian
    ScotlandScottish166082600001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    What are the latest statements on persons with significant control for WEST GRANTON COMMUNITY ENTERPRISE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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