GRANTS AT CRAIGELLACHIE LIMITED

GRANTS AT CRAIGELLACHIE LIMITED

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

    Company NameGRANTS AT CRAIGELLACHIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277006
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRANTS AT CRAIGELLACHIE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GRANTS AT CRAIGELLACHIE LIMITED located?

    Registered Office Address
    Craigellachie, Ratagan
    Glenshiel
    IV40 8HP Kyle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTS AT CRAIGELLACHIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GRANTS AT CRAIGELLACHIE 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

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2014

    Statement of capital on Dec 20, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anthony Patrick Taylor on Dec 28, 2009

    2 pagesCH01

    Director's details changed for Elizabeth Ann Taylor on Dec 28, 2009

    2 pagesCH01

    Who are the officers of GRANTS AT CRAIGELLACHIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Elizabeth Ann
    Craigellachie
    Ratagan Glenshiel
    IV40 8HP Kyle
    Ross Shire
    Secretary
    Craigellachie
    Ratagan Glenshiel
    IV40 8HP Kyle
    Ross Shire
    British102907190001
    TAYLOR, Anthony Patrick
    Craigellachie
    Ratagan Glenshiel
    IV40 8HP Kyle
    Ross Shire
    Director
    Craigellachie
    Ratagan Glenshiel
    IV40 8HP Kyle
    Ross Shire
    ScotlandScottish102907080001
    TAYLOR, Elizabeth Ann
    Craigellachie
    Ratagan Glenshiel
    IV40 8HP Kyle
    Ross Shire
    Director
    Craigellachie
    Ratagan Glenshiel
    IV40 8HP Kyle
    Ross Shire
    ScotlandBritish102907190001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of GRANTS AT CRAIGELLACHIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Ann Taylor
    Craigellachie, Ratagan
    Glenshiel
    IV40 8HP Kyle
    Dec 06, 2016
    Craigellachie, Ratagan
    Glenshiel
    IV40 8HP Kyle
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Patrick Taylor
    Craigellachie, Ratagan
    Glenshiel
    IV40 8HP Kyle
    Dec 06, 2016
    Craigellachie, Ratagan
    Glenshiel
    IV40 8HP Kyle
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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