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GRANTON PROPERTIES LIMITED

GRANTON PROPERTIES LIMITED

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

    • Overview

    Company NameGRANTON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANTON PROPERTIES LIMITED?

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

    Where is GRANTON PROPERTIES LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for GRANTON PROPERTIES 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

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Sspc Investments Limited as a person with significant control on Nov 23, 2017

    		2 pagesPSC02

    Cessation of Stewart Gunn Sheridan as a person with significant control on Nov 23, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 17,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 17,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		9 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 17,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		9 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		9 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		8 pagesAA
    View All Filings

    Who are the officers of GRANTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS CA
    Ainslie Place
    EH3 6AT Edinburgh
    9
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Identification TypeEuropean Economic Area
    Registration NumberPARTNERSHIP LAW
    		155490280001
    SHERIDAN, Stewart Gunn
    Glen Road
    FK15 0DS Dunblane
    Cyprus Lodge
    Perthshire
    United Kingdom
    		Director
    Glen Road
    FK15 0DS Dunblane
    Cyprus Lodge
    Perthshire
    United Kingdom
    		ScotlandBritishChartered Surveyor85027680002
    SHERRIFF, Ewan Andrew John
    8 Nile Grove
    EH10 4RF Edinburgh
    		Secretary
    8 Nile Grove
    EH10 4RF Edinburgh
    		BritishSolicitor76228500004
    SHERRIFF, Ewan Andrew John
    12 Campbell Road
    EH12 6DT Edinburgh
    		Director
    12 Campbell Road
    EH12 6DT Edinburgh
    		BritishSolicitor76228500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sspc Investments Limited
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Nov 23, 2017
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany
    Place RegisteredScotland
    Registration NumberSc383838
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Gunn Sheridan
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kirstin Prentice Sherriff
    PO BOX 34002
    Dubai
    C/O Davidson & Co
    United Arab Emirates
    		Apr 06, 2016
    PO BOX 34002
    Dubai
    C/O Davidson & Co
    United Arab Emirates
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    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.
    • 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

    Does GRANTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 16, 2007
    Delivered On Aug 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    36 henderson street, bridge of allan STG10457.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2007Registration of a charge (410)
    Standard security
    Created On Nov 24, 2006
    Delivered On Nov 28, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    61 high street haddington.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2006Registration of a charge (410)
    • Sep 17, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 29, 2005
    Delivered On Oct 17, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    13 george iv bridge, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 2005Registration of a charge (410)
    Standard security
    Created On Jun 09, 2003
    Delivered On Jun 20, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at high street, grantown-on-spey.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 20, 2003Registration of a charge (410)
    Standard security
    Created On Apr 18, 2003
    Delivered On Apr 30, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    37 & 39 high street, grantown-on-spey.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 30, 2003Registration of a charge (410)
    • Dec 17, 2003Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Feb 25, 2003
    Delivered On Feb 28, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 28, 2003Registration of a charge (410)
    View Detailed Information on Charges

    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