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GRANT PROPERTIES (FIFE) LIMITED

GRANT PROPERTIES (FIFE) LIMITED

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

    • Overview

    Company NameGRANT PROPERTIES (FIFE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187187
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRANT PROPERTIES (FIFE) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is GRANT PROPERTIES (FIFE) LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LIMITED, SUITE B
    4th Floor Meridian Union Row
    AB10 1SA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT PROPERTIES (FIFE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRONGPATH LIMITEDJun 30, 1998Jun 30, 1998

    What are the latest accounts for GRANT PROPERTIES (FIFE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GRANT PROPERTIES (FIFE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2023

    What are the latest filings for GRANT PROPERTIES (FIFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 12 Southerton Gardens Kirkcaldy KY2 5NG Scotland to 4th Floor Meridian Union Row Aberdeen AB10 1SA on Jul 05, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2024

    		LRESSP

    Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Robert James Grant on Jul 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Grant House, Fulmar Way Donibristle Industrial Estate Dalgety Bay Fife, KY11 9YX to 12 Southerton Gardens Kirkcaldy KY2 5NG on Jun 03, 2021

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Victoria Jean Grant as a secretary on Apr 06, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		17 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GRANT PROPERTIES (FIFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Robert James
    Meridian
    Union Row
    AB10 1SA Aberdeen
    4th Floor
    		Director
    Meridian
    Union Row
    AB10 1SA Aberdeen
    4th Floor
    		ScotlandBritish121874730003
    GRANT, Patricia Jean
    10 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    		Secretary
    10 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    		British390500001
    GRANT, Victoria Jean
    Grant House, Fulmar Way
    Donibristle Industrial Estate
    KY11 9YX Dalgety Bay
    Fife,
    		Secretary
    Grant House, Fulmar Way
    Donibristle Industrial Estate
    KY11 9YX Dalgety Bay
    Fife,
    		British134820490002
    MACINTYRE, Mary Sneddon Robertson
    97 Kinnis Court
    KY11 4XJ Dunfermline
    Fife
    		Secretary
    97 Kinnis Court
    KY11 4XJ Dunfermline
    Fife
    		British103879160001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    GRANT, Patricia Jean
    10 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    		Director
    10 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    		ScotlandBritish390500001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT PROPERTIES (FIFE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Grant
    Meridian
    Union Row
    AB10 1SA Aberdeen
    4th Floor
    		Jul 07, 2016
    Meridian
    Union Row
    AB10 1SA Aberdeen
    4th Floor
    		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.
    View Detailed Information on Persons with Significant Control

    Does GRANT PROPERTIES (FIFE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2024Commencement of winding up
    Nov 26, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0