GRANT CALEDONIA LIMITED

Overview

Company Name	GRANT CALEDONIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218017
Jurisdiction	Scotland
Date of Creation	Apr 11, 2001
Date of Cessation	Sep 17, 2024

Summary

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

What is the purpose of GRANT CALEDONIA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRANT CALEDONIA LIMITED located?

Registered Office Address	14 Coates Crescent Edinburgh EH3 7AF
Undeliverable Registered Office Address	No

What were the previous names of GRANT CALEDONIA LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 124 LIMITED	Apr 11, 2001	Apr 11, 2001

What are the latest accounts for GRANT CALEDONIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for GRANT CALEDONIA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 11, 2024

What are the latest filings for GRANT CALEDONIA LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2024	Application to strike the company off the register	1 pages	DS01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 03, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	11 pages	AA

May 19, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 20, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Nov 28, 2019	Notification of Peter Christopher Grant as a person with significant control on Nov 14, 2019	2 pages	PSC01

Nov 15, 2019	Appointment of Mr Peter Grant as a director on Nov 04, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Colette Mary Grant as a director on Nov 04, 2019	1 pages	TM01

Nov 15, 2019	Termination of appointment of Colette Mary Grant as a secretary on Nov 04, 2019	1 pages	TM02

Nov 15, 2019	Cessation of Colette Mary Grant as a person with significant control on Nov 04, 2019	1 pages	PSC07

Nov 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

May 21, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

Apr 19, 2018	Director's details changed for Mrs Colette Mary Grant on Apr 01, 2017	2 pages	CH01

Apr 19, 2018	Secretary's details changed for Mrs Colette Mary Grant on Apr 01, 2017	1 pages	CH03

Apr 19, 2018	Termination of appointment of Peter Christopher Grant as a director on Apr 01, 2017	1 pages	TM01

Apr 19, 2018	Cessation of Peter Christopher Grant as a person with significant control on Apr 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of GRANT CALEDONIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Peter 14 Coates Crescent Edinburgh EH3 7AF	Nov 04, 2019		Director	14 Coates Crescent Edinburgh EH3 7AF	Virgin Islands, British	British	1961-11	264312860001
GRANT, Colette Mary 14 Coates Crescent Edinburgh EH3 7AF	Apr 19, 2001	Nov 04, 2019	Secretary	14 Coates Crescent Edinburgh EH3 7AF		British		59059290003
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Apr 11, 2001	Apr 19, 2001	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
FOWLER, William 8c Craighill Gardens EH10 5PY Edinburgh	Apr 11, 2001	Apr 19, 2001	Nominee Director	8c Craighill Gardens EH10 5PY Edinburgh		British	1968-1	900021870001
GRANT, Colette Mary 14 Coates Crescent Edinburgh EH3 7AF	Apr 19, 2001	Nov 04, 2019	Director	14 Coates Crescent Edinburgh EH3 7AF	Scotland	British	1961-4	59059290003
GRANT, Peter Christopher St. Bernards Cottage Mackenzie Place EH3 6TS Edinburgh Midlothian	Apr 19, 2001	Apr 01, 2017	Director	St. Bernards Cottage Mackenzie Place EH3 6TS Edinburgh Midlothian	United Kingdom	British	1961-11	59059280004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT CALEDONIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Christopher Grant Coates Crescent EH3 7AF Edinburgh 14 United Kingdom	Nov 14, 2019	Coates Crescent EH3 7AF Edinburgh 14 United Kingdom	No
	Nationality: British Country of Residence: Virgin Islands, British
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Colette Mary Grant 14 Coates Crescent Edinburgh EH3 7AF	Apr 06, 2016	14 Coates Crescent Edinburgh EH3 7AF	Yes
	Nationality: British Country of Residence: Scotland
	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.
Mr Peter Christopher Grant 14 Coates Crescent Edinburgh EH3 7AF	Apr 06, 2016	14 Coates Crescent Edinburgh EH3 7AF	Yes
	Nationality: British Country of Residence: Virgin Islands, British
	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.

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.
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