GRDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271943
    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 GRDS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRDS LIMITED located?

    Registered Office Address
    30 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND FORTY THREE LIMITEDAug 13, 2004Aug 13, 2004

    What are the latest accounts for GRDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for GRDS 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

    3 pagesDS01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2012

    Statement of capital on Oct 23, 2012

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Annual return made up to Aug 13, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    legacy

    5 pagesMG01s

    Annual return made up to Aug 13, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    Who are the officers of GRDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Alex
    Dunsie
    18 North Latch Road, Brechin
    DD9 6FL Angus
    Director
    Dunsie
    18 North Latch Road, Brechin
    DD9 6FL Angus
    ScotlandBritishCompany Director115940660001
    ROWSON, Philip Michael
    Cairncairch 9 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    Director
    Cairncairch 9 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    ScotlandBritishCompany Director41502660001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    British900000560001

    Does GRDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 10, 2009
    Delivered On Dec 16, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold interest in subjects at the west side of harbour road, fraserburgh ABN6237.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 16, 2009Registration of a charge (MG01s)
    • Jan 26, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Feb 10, 2009
    Delivered On Feb 14, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.4505 hectare at washingdales farm, kincaldrum, inverarity, by forfar.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 14, 2009Registration of a charge (410)
    • Jan 26, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jan 16, 2009
    Delivered On Jan 20, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 20, 2009Registration of a charge (410)
    Standard security
    Created On Mar 13, 2006
    Delivered On Apr 01, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The croft of corstairtly and the parts of fife-keith lotted lands at keith in the county of banff.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 01, 2006Registration of a charge (410)
    • Aug 09, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 31, 2005
    Delivered On Apr 06, 2005
    Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 06, 2005Registration of a charge (410)
    • Jan 20, 2009Statement of satisfaction of a charge in full or part (419a)

    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