G H F (GRAMPIAN) LIMITED

G H F (GRAMPIAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameG H F (GRAMPIAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194844
    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 G H F (GRAMPIAN) LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is G H F (GRAMPIAN) LIMITED located?

    Registered Office Address
    3 West Craibstone Street
    AB11 6YW Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of G H F (GRAMPIAN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G H FISH (GRAMPIAN) LIMITEDMar 30, 1999Mar 30, 1999

    What are the latest accounts for G H F (GRAMPIAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for G H F (GRAMPIAN) 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

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Willian Robert Mcgregor Hosie on Mar 30, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

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

    5 pagesAA

    Who are the officers of G H F (GRAMPIAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSIE, Willian Robert Mcgregor
    82 Bonnyview Drive
    AB16 7FW Aberdeen
    Aberdeenshire
    Director
    82 Bonnyview Drive
    AB16 7FW Aberdeen
    Aberdeenshire
    United KingdomBritishEngineer105783220001
    ESSLEMONT CAMERON GAULD
    18 Carden Place
    AB10 1UQ Aberdeen
    Secretary
    18 Carden Place
    AB10 1UQ Aberdeen
    41470950003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PHILIP GAULD & CO
    18 Carden Place
    AB10 1UQ Aberdeen
    Secretary
    18 Carden Place
    AB10 1UQ Aberdeen
    41470950001
    DAVIDSON, Norman
    6 Middleton Place
    Bridge Of Don
    AB22 8PU Aberdeen
    Aberdeenshire
    Director
    6 Middleton Place
    Bridge Of Don
    AB22 8PU Aberdeen
    Aberdeenshire
    BritishFish Merchant50010001
    HOSIE, George Alexander Caie
    25 Braeside Avenue
    AB15 7ST Aberdeen
    Aberdeenshire
    Director
    25 Braeside Avenue
    AB15 7ST Aberdeen
    Aberdeenshire
    ScotlandBritishFish Merchant50000001
    WILTON, Susan
    82 Bonnyview Drive
    AB16 7FW Aberdeen
    Director
    82 Bonnyview Drive
    AB16 7FW Aberdeen
    BritishTeacher82805970001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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