GRASCO GREEN LIMITED

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

    Company NameGRASCO GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214072
    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 GRASCO GREEN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GRASCO GREEN LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GRASCO GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKER FRASER AND STEELE LIMITEDDec 21, 2000Dec 21, 2000

    What are the latest accounts for GRASCO GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GRASCO GREEN 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 full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    SH01

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

    13 pagesAA

    Certificate of change of name

    Company name changed walker fraser and steele LIMITED\certificate issued on 11/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2013

    Change company name resolution on Jun 10, 2013

    RES15
    change-of-nameJun 11, 2013

    Change of name by resolution

    NM01

    Annual return made up to Dec 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alan Penman on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alasdair James Hayworth on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    Who are the officers of GRASCO GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWORTH, Alasdair James
    9 Albany Drive
    Burnside
    G73 3QN Glasgow
    Secretary
    9 Albany Drive
    Burnside
    G73 3QN Glasgow
    British74018970001
    HAYWORTH, Alasdair James
    9 Albany Drive
    Burnside
    G73 3QN Glasgow
    Director
    9 Albany Drive
    Burnside
    G73 3QN Glasgow
    United KingdomBritish74018970001
    PENMAN, Alan
    Ingleside
    52 Glasgow Road, Kilsyth
    G65 9AD Glasgow
    Strathclyde
    Director
    Ingleside
    52 Glasgow Road, Kilsyth
    G65 9AD Glasgow
    Strathclyde
    United KingdomBritish74018960001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of GRASCO GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair James Hayworth
    Burnside
    G73 3QN Glasgow
    9 Albany Drive
    United Kingdom
    Apr 06, 2016
    Burnside
    G73 3QN Glasgow
    9 Albany Drive
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Penman
    52 Glasgow Road
    Kilsyth
    G65 9AD Glasgow
    Ingleside
    United Kingdom
    Apr 06, 2016
    52 Glasgow Road
    Kilsyth
    G65 9AD Glasgow
    Ingleside
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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