GRATTAN AND HYNDS CONSTRUCTION LIMITED

GRATTAN AND HYNDS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGRATTAN AND HYNDS CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243235
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRATTAN AND HYNDS CONSTRUCTION LIMITED?

    • (4545) /

    Where is GRATTAN AND HYNDS CONSTRUCTION LIMITED located?

    Registered Office Address
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRATTAN AND HYNDS CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for GRATTAN AND HYNDS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of GRATTAN AND HYNDS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, William James
    32 Asher Road
    Chapelhall
    ML6 8TA Airdrie
    Lanarkshire
    Secretary
    32 Asher Road
    Chapelhall
    ML6 8TA Airdrie
    Lanarkshire
    British970020001
    HYNDS, Francis Martin Mark
    The Meadows
    Houston
    PA6 7DJ Johnstone
    5
    Renfrewshire
    Director
    The Meadows
    Houston
    PA6 7DJ Johnstone
    5
    Renfrewshire
    ScotlandBritish130206360001
    HYNDS, Patrick Leonard
    88 Old Manse Road
    ML2 0EP Wishaw
    Lanarkshire
    Director
    88 Old Manse Road
    ML2 0EP Wishaw
    Lanarkshire
    British970010001
    HYNDS, Caroline Ann
    88 Old Manse Road
    ML2 0EP Wishaw
    Lanarkshire
    Secretary
    88 Old Manse Road
    ML2 0EP Wishaw
    Lanarkshire
    British86468420001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FERGUSON DEWAR LLP
    146 West Regent Street
    G2 2RZ Glasgow
    Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    90283320001
    HYNDS, Caroline Ann
    88 Old Manse Road
    ML2 0EP Wishaw
    Lanarkshire
    Director
    88 Old Manse Road
    ML2 0EP Wishaw
    Lanarkshire
    ScotlandBritish86468420001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does GRATTAN AND HYNDS CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2011Dissolved on
    Dec 23, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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