GRAMPIAN LIMITED
Overview
| Company Name | GRAMPIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219213 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN LIMITED?
- (7499) /
Where is GRAMPIAN LIMITED located?
| Registered Office Address | 2/16 Merlin House Mossland Road G52 4XZ Hillington Park Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 776) LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for GRAMPIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRAMPIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Patrick Cusack on May 16, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of GRAMPIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Thomas Banks | Secretary | 2/16 Merlin House Mossland Road Hillington Park G52 4XZ Glasgow | British | Dirctor | 79846610008 | |||||
| CUSACK, William Patrick | Director | 17 Barberry Avenue G53 7YP Glasgow Lanarkshire | United Kingdom | British | Director | 71847850001 | ||||
| HAMILTON, Thomas Banks | Director | 2/16 Merlin House Mossland Road Hillington Park G52 4XZ Glasgow | United Kingdom | British | Dirctor | 79846610008 | ||||
| BURNS, Angela Ruth | Secretary | "Nanaimo" Queen Street G83 0AS Alexandria West Dumbartonshire | British | Director | 53401540001 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| EXLEY, Alan | Director | 1 Cawthorne View Hoylandswaine S36 7LE Sheffield | British | Director | 21738060003 | |||||
| MITCHELL, Keith Leslie | Director | 21 Meadowgate Brampton Bierlow S63 6HJ Rotherham South Yorkshire | British | Director | 71430680001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
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