CALUM GRANT LTD.

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

    Company NameCALUM GRANT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248287
    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 CALUM GRANT LTD.?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is CALUM GRANT LTD. located?

    Registered Office Address
    C/O Begbies Traynor Second Floor, Excel House
    30 Semple Street
    EH3 8BF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALUM GRANT LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CALUM GRANT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 9 Riggonhead Gardens Tranent East Lothian EH33 1FG to C/O Begbies Traynor Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BF on Sep 14, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2017

    LRESEX

    Appointment of Calum Thomas Grant as a director on Aug 14, 2017

    3 pagesAP01

    Termination of appointment of Calum Thomas Grant as a director on Jan 03, 2017

    2 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Lindsay Bacon as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Calum Thomas Grant on Apr 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Who are the officers of CALUM GRANT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Calum Thomas
    Riggonhead Gardens
    EH33 1FG Tranent
    9
    East Lothian
    Scotland
    Director
    Riggonhead Gardens
    EH33 1FG Tranent
    9
    East Lothian
    Scotland
    ScotlandScottish89671760002
    BACON, Lindsay Caroline
    11 Fa'side View
    EH33 2NS Tranent
    East Lothian
    Secretary
    11 Fa'side View
    EH33 2NS Tranent
    East Lothian
    British105928030002
    QUINN, Christie Lee
    9 Riggonhead Gardens
    EH33 1FG Tranent
    East Lothian
    Secretary
    9 Riggonhead Gardens
    EH33 1FG Tranent
    East Lothian
    British90107600002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    GRANT, Calum Thomas
    9 Riggonhead Gardens
    EH33 1FG Tranent
    East Lothian
    Director
    9 Riggonhead Gardens
    EH33 1FG Tranent
    East Lothian
    ScotlandScottish89671760002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does CALUM GRANT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2020Due to be dissolved on
    Sep 04, 2017Commencement 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