GRANNY MAC'S LIMITED

Overview

Company Name	GRANNY MAC'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC259733
Jurisdiction	Scotland
Date of Creation	Nov 25, 2003
Date of Cessation	Nov 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANNY MAC'S LIMITED?

(5212) /

Where is GRANNY MAC'S LIMITED located?

Registered Office Address	6 Alford Place Aberdeen AB10 6YD
Undeliverable Registered Office Address	No

What are the latest accounts for GRANNY MAC'S LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for GRANNY MAC'S LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2009	Statement of capital on Dec 19, 2009 Capital: GBP 1	SH01

Dec 19, 2009

Secretary's details changed for Gray & Connochie on Dec 18, 2009

1 pages

CH04

Dec 19, 2009

Director's details changed for Helen Oswald Miller Hedges on Dec 18, 2009

2 pages

CH01

Dec 10, 2008

legacy

3 pages

363a

Dec 21, 2007

legacy

2 pages

363a

Dec 14, 2006

legacy

2 pages

363a

Dec 13, 2006

legacy

1 pages

225

Nov 24, 2006

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

4 pages

Feb 13, 2006

legacy

6 pages

363s

Mar 29, 2005

Accounts made up to Nov 30, 2004

1 pages

Dec 15, 2004

legacy

6 pages

363s

Jan 15, 2004

legacy

2 pages

288a

Jan 09, 2004

legacy

2 pages

288a

Nov 28, 2003

legacy

1 pages

288b

Nov 27, 2003

legacy

1 pages

288b

Nov 25, 2003

Incorporation

0 pages

NEWINC

View All Filings

Who are the officers of GRANNY MAC'S LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAY & CONNOCHIE

Nov 25, 2003

Secretary

6 Alford Place

AB10 1YD Aberdeen

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	PARTNERSHIP ACT 1890

64796880001

HEDGES, Helen Oswald Miller

Nov 25, 2003

Director

Dunvegan

High Street, St. Combs

AB43 8YR Fraserburgh

Aberdeenshire

Scotland

British

1949-9

95051620001

BRIAN REID LTD.

Nov 25, 2003

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

STEPHEN MABBOTT LTD.

Nov 25, 2003

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People 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.
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