GR SERVICE CO (FALKIRK) LIMITED

GR SERVICE CO (FALKIRK) LIMITED

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

    Company NameGR SERVICE CO (FALKIRK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297790
    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 GR SERVICE CO (FALKIRK) LIMITED?

    • (7487) /

    Where is GR SERVICE CO (FALKIRK) LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GR SERVICE CO (FALKIRK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G R SERVICE CO LIMITEDAug 24, 2006Aug 24, 2006
    G R SERVICE LIMITEDFeb 27, 2006Feb 27, 2006

    What are the latest accounts for GR SERVICE CO (FALKIRK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for GR SERVICE CO (FALKIRK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * 1 Spitfire Way Grangemouth FK3 9UB* on Mar 03, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for 1924 Nominees Limited on Oct 01, 2009

    1 pagesCH04

    Full accounts made up to Nov 30, 2008

    19 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts for a small company made up to Nov 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Nov 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed g r service co LIMITED\certificate issued on 14/09/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GR SERVICE CO (FALKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1924 NOMINEES LIMITED
    Queen Street
    EH2 1JX Edinburgh
    37
    Midlothian
    Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC297790
    137393220001
    GLEESON, Tom
    Ballyhea
    Charleville
    Gurrane
    Cork
    Ireland
    Director
    Ballyhea
    Charleville
    Gurrane
    Cork
    Ireland
    IrelandIrish137305640001
    HANLEY, Noel Patrick
    Glenhaven
    Smiths Road
    Charleville
    28
    Cork
    Ireland
    Director
    Glenhaven
    Smiths Road
    Charleville
    28
    Cork
    Ireland
    IrelandIrish153696330001
    MURPHY, Michael
    Somerville Ballygroman
    Kilumney
    IRISH Ovens
    Cork
    Ireland
    Secretary
    Somerville Ballygroman
    Kilumney
    IRISH Ovens
    Cork
    Ireland
    Irish115045100001
    NELSON, Carole Anne
    Lilybank
    9 Cottage Crescent, Camelon
    FK1 4AX Falkirk
    Stirlingshire
    Secretary
    Lilybank
    9 Cottage Crescent, Camelon
    FK1 4AX Falkirk
    Stirlingshire
    British87155500002
    FITZGERALD, Richard
    Rose Lodge
    Black Rock Road
    IRISH Cork
    Ireland
    Director
    Rose Lodge
    Black Rock Road
    IRISH Cork
    Ireland
    IrelandIrish63501420001
    LYNCH, Paul
    5 Dundarroch Street
    FK5 3AA Larbert
    Central
    Director
    5 Dundarroch Street
    FK5 3AA Larbert
    Central
    ScotlandBritish87809430001
    MURPHY, Michael
    Sommerville Ballygroman
    Kilumney
    IRISH Ovens
    County Cork
    Ireland
    Director
    Sommerville Ballygroman
    Kilumney
    IRISH Ovens
    County Cork
    Ireland
    IrelandIrish66958110003
    NELSON, Alisdair David
    9 Cottage Crescent
    Camelon
    FK1 4AX Falkirk
    Director
    9 Cottage Crescent
    Camelon
    FK1 4AX Falkirk
    ScotlandBritish87155510001

    Does GR SERVICE CO (FALKIRK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2016Conclusion of winding up
    Nov 30, 2016Due to be dissolved on
    Feb 18, 2011Commencement of winding up
    Feb 18, 2011Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh
    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