GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC184491
Jurisdiction	Scotland
Date of Creation	Apr 03, 1998
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED?

(7020) /

Where is GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	79 West Regent Street Glasgow G2 2AW
Undeliverable Registered Office Address	No

What were the previous names of GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
AMBERFERN LIMITED	Apr 03, 1998	Apr 03, 1998

What are the latest accounts for GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Jun 11, 2008	legacy	7 pages	363s

Jun 05, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA

Sep 05, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Jun 05, 2007	legacy	7 pages	363s
Aug 25, 2006	legacy	1 pages	288a
Aug 25, 2006	legacy	1 pages	288b
May 05, 2006	legacy	7 pages	363s
Feb 14, 2006	Accounts made up to Mar 31, 2005	5 pages	AA
Feb 14, 2006	legacy	1 pages	225
Dec 09, 2005	legacy	1 pages	288a
Mar 31, 2005	legacy	2 pages	363s
Mar 01, 2005	Accounts made up to Apr 30, 2004	5 pages	AA
Oct 06, 2004	legacy	4 pages	419a(Scot)
May 10, 2004	Total exemption small company accounts made up to Apr 30, 2003	5 pages	AA
May 10, 2004	Amended accounts made up to Apr 30, 2002	5 pages	AAMD
May 10, 2004	Amended accounts made up to Apr 30, 2001	4 pages	AAMD
Mar 29, 2004	legacy	6 pages	363s
Mar 09, 2004	Certificate of change of name Company name changed amberfern LIMITED\certificate issued on 09/03/04	2 pages	CERTNM
Aug 21, 2003	legacy	6 pages	363s
Aug 21, 2003	legacy	pages	363(288)
Jun 27, 2003	Total exemption small company accounts made up to Apr 30, 2002	5 pages	AA
Jun 09, 2003	legacy	1 pages	287

View All Filings

Who are the officers of GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFY, Graham 79 West Regent Street G2 2AW Glasgow	Aug 16, 2006		Secretary	79 West Regent Street G2 2AW Glasgow		British		115081940001
DUFFY, Graham 0/2, 2 Briarwood Gardens G32 9LP Glasgow Lanarkshire	Nov 14, 2005		Director	0/2, 2 Briarwood Gardens G32 9LP Glasgow Lanarkshire		British	1967-2	109049600001
DUFFY, John 7 Jean Maclean Place Bishopbriggs G64 3BJ Glasgow	Aug 03, 2002		Director	7 Jean Maclean Place Bishopbriggs G64 3BJ Glasgow		British	1938-8	55039390002
CROCKET, Richard William 0/1, 24 Trefoil Avenue G41 3PF Glasgow	Apr 16, 1999	Aug 16, 2006	Secretary	0/1, 24 Trefoil Avenue G41 3PF Glasgow		British		91186500001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 03, 1998	Apr 06, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
CROCKET, Richard William 0/1, 24 Trefoil Avenue G41 3PF Glasgow	Apr 06, 1998	Apr 16, 1999	Director	0/1, 24 Trefoil Avenue G41 3PF Glasgow		British	1954-11	91186500001
DUFFY, Graham The Mews 115 Carmunnock Road Old Cathcart G44 5UW Glasgow Strathclyde	Apr 06, 1998	Apr 16, 1999	Director	The Mews 115 Carmunnock Road Old Cathcart G44 5UW Glasgow Strathclyde		British	1967-2	42458210001
DUFFY, John 7 Jean Maclean Place Bishopbriggs G64 3BJ Glasgow	Apr 06, 1998	Feb 22, 2002	Director	7 Jean Maclean Place Bishopbriggs G64 3BJ Glasgow		British	1938-8	55039390002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 03, 1998	Apr 06, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MARKS, Paul 86 Globe Court Calderwood G74 3QZ East Kilbride South Lanarkshire	Jun 02, 1999	Aug 03, 2002	Director	86 Globe Court Calderwood G74 3QZ East Kilbride South Lanarkshire		British		77794100001

View Detailed Information on Officers and People with Significant Control

Does GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 24, 2001 Delivered On Feb 02, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars St andrews episcopal church, gartcosh, glasgow.
	Persons Entitled James Alexander Hewit
	Transactions Feb 02, 2001Registration of a charge (410) Oct 06, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 17, 2001 Delivered On Feb 02, 2001	Partially 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 James Alexander Hewit
	Transactions Feb 02, 2001Registration of a charge (410) Feb 24, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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