GRANGEWYND INVESTMENTS LIMITED
Overview
| Company Name | GRANGEWYND INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC243253 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANGEWYND INVESTMENTS LIMITED?
- (7499) /
Where is GRANGEWYND INVESTMENTS LIMITED located?
| Registered Office Address | 11a Dublin Street EH1 3PG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGEWYND INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2010 |
| Next Accounts Due On | Aug 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2009 |
What is the status of the latest confirmation statement for GRANGEWYND INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2017 |
| Next Confirmation Statement Due | Feb 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for GRANGEWYND INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for GRANGEWYND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on Apr 03, 2023 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 160 Dundee Street Edinburgh Midlothian EH11 1DQ* on Oct 04, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of William Gilmore as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 | 15 pages | AR01 | ||||||||||
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Annual return made up to Jan 31, 2010 | 15 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Nov 30, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of GRANGEWYND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, William Gordon Stewart | Secretary | 20 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow | British | Company Director | 76480900001 | |||||
| BURNETTE, Anthony | Director | Apatado De Correos 110 Adeje 38670 Tenerife Islas Canarias | British | Company Director | 87666810001 | |||||
| MCGINLEY, Arthur | Director | 1 Heriot Crescent Bishopbriggs G64 3NG Glasgow Lanarkshire | British | Property Developer | 68156760001 | |||||
| BURNETTE, Anthony | Secretary | Apatado De Correos 110 Adeje 38670 Tenerife Islas Canarias | British | Company Director | 87666810001 | |||||
| MCGINLEY, Arthur | Secretary | 1 Heriot Crescent Bishopbriggs G64 3NG Glasgow Lanarkshire | British | Property Developer | 68156760001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CROSS, William | Director | 70 Kingsacre Road G44 4LP Glasgow | British | Sole Trader | 48982560002 | |||||
| GILMORE, William Gordon Stewart | Director | 20 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow | Scotland | British | Company Director | 76480900001 | ||||
| STEVENSON, James | Director | Andalucia E-612, C/Baleares 9 Playa De Las Americ Tenerife Isla Canaria | British | Company Director | 87666670001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does GRANGEWYND INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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