GRANT FUND MANAGEMENT LIMITED

GRANT FUND MANAGEMENT LIMITED

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

    Company NameGRANT FUND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299702
    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 GRANT FUND MANAGEMENT LIMITED?

    • (6523) /

    Where is GRANT FUND MANAGEMENT LIMITED located?

    Registered Office Address
    14 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT FUND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 100 LIMITEDMar 27, 2006Mar 27, 2006

    What are the latest accounts for GRANT FUND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GRANT FUND MANAGEMENT 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

    2 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2010

    Statement of capital on Apr 23, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Termination of appointment of Lindsay Campbell as a director

    1 pagesTM01

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed ensco 100 LIMITED\certificate issued on 15/06/06
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of GRANT FUND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Colette Mary
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    Secretary
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    British59059290003
    GRANT, Peter Christopher
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    Director
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    United KingdomBritish59059280004
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    CAMPBELL, Lindsay Margaret
    146 Southbrae Drive
    Jordanhill
    G13 1TZ Glasgow
    Lanarkshire
    Director
    146 Southbrae Drive
    Jordanhill
    G13 1TZ Glasgow
    Lanarkshire
    ScotlandBritish262470700001
    HASTINGS, Gillian Elizabeth
    10a Lancaster Crescent
    Kelvinside
    G12 0RR Glasgow
    Lanarkshire
    Director
    10a Lancaster Crescent
    Kelvinside
    G12 0RR Glasgow
    Lanarkshire
    ScotlandBritish103521340001
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    38561180004

    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