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GRUINARD RESIDENTIAL LIMITED

GRUINARD RESIDENTIAL LIMITED

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

    • Overview

    Company NameGRUINARD RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200024
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRUINARD RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRUINARD RESIDENTIAL LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRUINARD RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (317) LIMITEDSep 20, 1999Sep 20, 1999

    What are the latest accounts for GRUINARD RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GRUINARD RESIDENTIAL 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
    S69WLJ88

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA
    X69HENJC

    Satisfaction of charge 3 in full

    		1 pagesMR04
    X69HEGZT

    Satisfaction of charge 4 in full

    		1 pagesMR04
    X69HEHSP

    Satisfaction of charge 5 in full

    		1 pagesMR04
    X69HEI63

    Satisfaction of charge 2 in full

    		1 pagesMR04
    X69HEG2I

    Satisfaction of charge 1 in full

    		1 pagesMR04
    X64AY74H

    Satisfaction of charge 8 in full

    		1 pagesMR04
    X64AY82O

    Satisfaction of charge 7 in full

    		1 pagesMR04
    X64AY9IP

    Satisfaction of charge 6 in full

    		1 pagesMR04
    X64AYA6P

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01
    X5GLVOHE

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA
    X5A4P577

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01
    X4HE94M0

    Total exemption full accounts made up to Sep 30, 2014

    		8 pagesAA
    S48CXDJT

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    		SH01
    X3IGGKSP

    Total exemption full accounts made up to Sep 30, 2013

    		8 pagesAA
    S3A1S7RM

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    		SH01
    X2J0W81M

    Total exemption full accounts made up to Sep 30, 2012

    		8 pagesAA
    S270EVJD

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		6 pagesAR01
    X1JWG9EI

    Total exemption full accounts made up to Sep 30, 2011

    		8 pagesAA
    S146CKPL

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		6 pagesAR01
    X1227YCJ

    Total exemption full accounts made up to Sep 30, 2010

    		11 pagesAA
    SYDVFPY0

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		6 pagesAR01
    XLWYWO62
    View All Filings

    Who are the officers of GRUINARD RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    CRERAR, Lorne Donald
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    		Director
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    		United KingdomBritishLawyer66506540001
    HUNTER, David Ian
    Leewood, Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    		Director
    Leewood, Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    		United KingdomBritishCompany Director1151130002
    CRERAR, Lorne Donald
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    		Secretary
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    		BritishLawyer66506540001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRUINARD RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lorne Donald Crerar
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Apr 06, 2016
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Ian Hunter
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Apr 06, 2016
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GRUINARD RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 04, 2005
    Delivered On May 11, 2005
    		Satisfied
    Amount secured
    £60,000
    Short particulars
    Southmost first floor flat, 9 dudley drive, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • May 11, 2005Registration of a charge (410)
    • Apr 13, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On May 04, 2005
    Delivered On May 11, 2005
    		Satisfied
    Amount secured
    £60,000
    Short particulars
    Top floor southmost flat at 37 crow road, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • May 11, 2005Registration of a charge (410)
    • Apr 13, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 15, 2005
    Delivered On Apr 27, 2005
    		Satisfied
    Amount secured
    £70,000
    Short particulars
    The heritable subjects known as flat 3F6 collegelands, 125 bell street, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Apr 27, 2005Registration of a charge (410)
    • Apr 13, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 24, 2005
    Delivered On Mar 11, 2005
    		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
    • Dunfermline Building Society
    Transactions
    • Mar 11, 2005Registration of a charge (410)
    • Jun 27, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 23, 2001
    Delivered On Apr 05, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Southmost flat on the top floor flat at 37 crow road, glasgow.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 05, 2001Registration of a charge (410)
    • Jun 27, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 21, 2001
    Delivered On Mar 09, 2001
    		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
    • Nationwide Building Society
    Transactions
    • Mar 09, 2001Registration of a charge (410)
    • Jun 27, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 23, 1999
    Delivered On Jan 10, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First floor flat, 9 dudley drive, hyndland, glasgow.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 10, 2000Registration of a charge (410)
    • Jun 27, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 25, 1999
    Delivered On Dec 06, 1999
    		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
    • Nationwide Building Society
    Transactions
    • Dec 06, 1999Registration of a charge (410)
    • Apr 13, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0