co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRANT MARINE INTERNATIONAL LTD.

GRANT MARINE INTERNATIONAL LTD.

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

    • Overview

    Company NameGRANT MARINE INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217843
    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 GRANT MARINE INTERNATIONAL LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRANT MARINE INTERNATIONAL LTD. located?

    Registered Office Address
    2 Melville Street
    Falkirk
    FK1 1HZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANT MARINE INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for GRANT MARINE INTERNATIONAL LTD.?

    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

    		4 pagesDS01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Director's details changed for Donald Alexander Grant on Jan 03, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Catherine Margaret Grant as a secretary on Apr 28, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRANT MARINE INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Donald Alexander
    2 Melville Street
    Falkirk
    FK1 1HZ
    		Director
    2 Melville Street
    Falkirk
    FK1 1HZ
    		ScotlandBritishMarine Consultant75577200002
    GRANT, Catherine Margaret
    Baronshill Cottage
    EH49 7JX Linlithgow
    West Lothian
    		Secretary
    Baronshill Cottage
    EH49 7JX Linlithgow
    West Lothian
    		BritishSecretary75577110001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT MARINE INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Alexander Grant
    2 Melville Street
    Falkirk
    FK1 1HZ
    		Jun 01, 2016
    2 Melville Street
    Falkirk
    FK1 1HZ
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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