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GRIDLOOP LIMITED

GRIDLOOP LIMITED

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

    • Overview

    Company NameGRIDLOOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219717
    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 GRIDLOOP LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is GRIDLOOP LIMITED located?

    Registered Office Address
    C/O Thomas Barrie & Co
    Atlantic Chambers
    G2 6QE 1a Cadogan Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIDLOOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for GRIDLOOP 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

    		1 pagesDS01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Winifred Ann Jamieson on May 17, 2019

    		2 pagesCH01

    Secretary's details changed for Ms Winifred Ann Jamieson on May 17, 2019

    		1 pagesCH03

    Change of details for Mr John Anderson as a person with significant control on May 16, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Anderson on May 16, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 31, 2016

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Winifred Ann Jamieson on Mar 16, 2015

    		2 pagesCH01

    Secretary's details changed for Ms Winifred Ann Jamieson on Mar 16, 2015

    		1 pagesCH03

    Director's details changed for John Anderson on Mar 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GRIDLOOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Winifred Ann
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		Secretary
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		British81318140002
    ANDERSON, John
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		Director
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		ScotlandBritish76236320005
    JAMIESON, Winifred Ann
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		Director
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		ScotlandBritish81318140005
    JAMIESON, Maurice Carnduff
    25 Regent Street
    EH15 2AY Edinburgh
    Midlothian
    		Secretary
    25 Regent Street
    EH15 2AY Edinburgh
    Midlothian
    		British37818330004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JAMIESON, Maurice Carnduff
    25 Regent Street
    EH15 2AY Edinburgh
    Midlothian
    		Director
    25 Regent Street
    EH15 2AY Edinburgh
    Midlothian
    		ScotlandBritish37818330004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIDLOOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anderson
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		Apr 06, 2016
    Cupar
    KY15 5BB Fife
    16 South Union Street
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    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