GRANGEWYND LIMITED
Overview
| Company Name | GRANGEWYND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211327 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANGEWYND LIMITED?
- (7020) /
Where is GRANGEWYND LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGEWYND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for GRANGEWYND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRANGEWYND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 8 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ on Mar 22, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Appointment of Ms Pawinee Allison as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Chada Sanyang as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Michael Burnette on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GRANGEWYND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Pawinee | Secretary | Moon Muang Road Chiang Mai 47 Thailand | 155490360001 | |||||||
| BURNETTE, Anthony Michael | Director | Apartade De Correos 110 Adeje Tenerife 38670 Canary Islands | Canary Islands | British | Property Dealer | 72650120002 | ||||
| BURNETTE, Chitlada | Secretary | Apartado De Correos 110 38670 Adeje Tenerife Spian | Thai | Registrar | 109843900002 | |||||
| CORRIGAN, Carmel Anne | Secretary | 28 Dromore Road BT79 1QZ Omagh Co. Tyrone | British | Property Dealer | 72650110002 | |||||
| SANYANG, Chada | Secretary | Moon Muang Road 50200 Muang Chiang Mai 47 Chiang Mai Thailand | Thai | Manageress | 132102820001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does GRANGEWYND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 06, 2001 Delivered On Jul 23, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fishescoates service station, east kilbride road, burnside, glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jun 22, 2001 Delivered On Jul 02, 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
| ||||
Transactions
| ||||
Does GRANGEWYND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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