H.E. GRANT (HOLDINGS) LIMITED

Overview

Company Name	H.E. GRANT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC203297
Jurisdiction	Scotland
Date of Creation	Jan 25, 2000
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of H.E. GRANT (HOLDINGS) LIMITED?

(6601) /
(6602) /

Where is H.E. GRANT (HOLDINGS) LIMITED located?

Registered Office Address	93 Nethergate Dundee DD1 4DH
Undeliverable Registered Office Address	No

What were the previous names of H.E. GRANT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.298) LIMITED	Jan 25, 2000	Jan 25, 2000

What are the latest accounts for H.E. GRANT (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for H.E. GRANT (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2009

legacy

1 pages

652a

Mar 05, 2009

legacy

10 pages

363a

Mar 05, 2009

legacy

1 pages

288c

Aug 05, 2008

legacy

2 pages

288a

Aug 05, 2008

legacy

2 pages

288a

Aug 05, 2008

legacy

2 pages

288a

Aug 05, 2008

legacy

2 pages

288a

Aug 05, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

288b

Jul 22, 2008

Accounts for a small company made up to Nov 30, 2007

5 pages

Feb 04, 2008

legacy

3 pages

363a

Feb 04, 2008

legacy

1 pages

190

Feb 04, 2008

legacy

1 pages

353

Sep 03, 2007

legacy

1 pages

287

Jul 04, 2007

Group of companies' accounts made up to Nov 30, 2006

22 pages

Feb 20, 2007

legacy

3 pages

363a

Jun 22, 2006

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 31, 2006

Group of companies' accounts made up to Nov 30, 2005

20 pages

Mar 24, 2006

legacy

8 pages

363s

Mar 24, 2006

legacy

pages

363(288)

Mar 24, 2006

legacy

pages

363(353)

Aug 23, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of H.E. GRANT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Gillian Mary Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire	Jul 18, 2008		Secretary	Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire		British		General Manager	116222880001
CRADDOCK, Peter Martin Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Jul 18, 2008		Director	Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	England	British	1961-8	Group Director	149361360001
SHEPHERD, George Blake Abercrombie Place EH3 6QE Edinburgh 3-22 Lothian Scotland	Jul 18, 2008		Director	Abercrombie Place EH3 6QE Edinburgh 3-22 Lothian Scotland		British	1963-8	None	59847140002
WILSON, Gordon Alexander Maybank, Balformo Road PH2 6QX Scone	Jul 18, 2008		Director	Maybank, Balformo Road PH2 6QX Scone	United Kingdom	British	1968-6	None	74051770002
GRANT, Jessie Seonaid Jack 90 Camphill Road Broughty Ferry DD5 2LX Dundee Angus	Jul 01, 2005	Jul 18, 2008	Secretary	90 Camphill Road Broughty Ferry DD5 2LX Dundee Angus		British			68267410001
MESSRS THORNTONS WS 50 Castle Street DD1 3AQ Dundee Tayside	Jan 25, 2000	Nov 30, 2004	Nominee Secretary	50 Castle Street DD1 3AQ Dundee Tayside					900015900001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004	Jul 01, 2005	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
GRANT, Henry Enoch 90 Camphill Road Broughty Ferry DD5 2LX Dundee Angus	Feb 03, 2000	Jul 18, 2008	Director	90 Camphill Road Broughty Ferry DD5 2LX Dundee Angus	Scotland	British	1948-1	I.F.A.	637190001
GRANT, Jessie Seonaid Jack 90 Camphill Road Broughty Ferry DD5 2LX Dundee Angus	Feb 03, 2000	Jul 18, 2008	Director	90 Camphill Road Broughty Ferry DD5 2LX Dundee Angus		British	1951-8	Company Secretary	68267410001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Jan 25, 2000	Feb 03, 2000	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British			900017300001

View Detailed Information on Officers and People with Significant Control

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