GRANDVIEW HOUSE LIMITED
Overview
| Company Name | GRANDVIEW HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202956 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANDVIEW HOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRANDVIEW HOUSE LIMITED located?
| Registered Office Address | Level 8, 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANDVIEW HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What is the status of the latest confirmation statement for GRANDVIEW HOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 21, 2021 |
What are the latest filings for GRANDVIEW HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 28 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 26 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 26 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 27 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 27 pages | AM10(Scot) | ||||||||||
Statement of affairs AM02SOASCOT | 9 pages | AM02(Scot) | ||||||||||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||||||||||
Notice of Administrator's proposal | 35 pages | AM03(Scot) | ||||||||||
Registered office address changed from Grandview House Care Home High Street Grantown on Spey PH26 3HD to Level 8, 110 Queen Street Glasgow G1 3BX on Mar 31, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01(Scot) | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Mark Geoffrey John Eavis as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Dinah Eavis on Jul 31, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Elizabeth Ruth Victoria Eavis on Jul 31, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Dinah Ruth Eavis on Jul 31, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Cormac Care Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Dinah Ruth Eavis as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GRANDVIEW HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANID, Dinah | Secretary | Southside Place IV2 3JF Inverness 1 Inverness Shire United Kingdom | Care Home Manager | 132059210002 | ||||||
| EAVIS, Thomas Stanley Leonard | Director | Southside Place IV2 3JF Inverness 1 Inverness-Shire United Kingdom | United Kingdom | British | None | 112874960002 | ||||
| HANID, Dinah Ruth | Director | Southside Place IV2 3JF Inverness 1 Inverness Shire | United Kingdom | British | Company Director | 68937880011 | ||||
| MACDONALD, Elizabeth Ruth Victoria | Director | Southside Place IV2 3JF Inverness 1 Inverness Shire | United Kingdom | British | Director | 153434790003 | ||||
| DAVISON, Clifford | Secretary | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | British | Director | 407080001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DAVISON, Clifford | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | Scotland | British | Director | 407080001 | ||||
| DAVISON, Margaret | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | Scotland | British | Director | 407090001 | ||||
| EAVIS, Mark Geoffrey John | Director | Knighton Road SO19 2FP Southampton 65 England | England | British | Director | 130939800002 | ||||
| MACINTOSH, Barbara Susan | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross Shire | British | Director | 65559850009 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GRANDVIEW HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cormac Care Limited | Jul 01, 2020 | High Street PH26 3HD Grantown-On-Spey Grandview Care Home Morayshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dinah Ruth Eavis | Apr 06, 2016 | Grandview House Care Home High Street PH26 3HD Grantown On Spey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does GRANDVIEW HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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