GRB DEVELOPMENTS LIMITED
Overview
| Company Name | GRB DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311421 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRB DEVELOPMENTS LIMITED?
- (7011) /
Where is GRB DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Mazars Llp 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRB DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (680) LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for GRB DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for GRB DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 1 Warren Road Hamilton Lanarkshire ML3 7QJ on Apr 26, 2010 | 4 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 2 pages | 4.2(Scot) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of GRB DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Alexander | Secretary | 23 High Patrick Street ML3 7JB Hamilton Lanarkshire | British | Director | 107463450002 | |||||
| BRADLEY, Drew Douglas | Director | Corra Linn Tullibardine Road PH3 1LX Auchterarder | Scotland | British | Director | 107464060005 | ||||
| BRADLEY, Stephen George | Director | 91d Gowanbrae ML6 7RD Caldercruix | British | Director | 81294720002 | |||||
| MACCALMAN, Calum | Director | 18 Kilmardinny Avenue Bearsden G61 3NS Glasgow | Scotland | British | Director | 72835300001 | ||||
| REID, Alexander | Director | 23 High Patrick Street ML3 7JB Hamilton Lanarkshire | United Kingdom | British | Director | 107463450002 | ||||
| REID, Robert Arthur | Director | Burnwynd Farm ML10 6TY Glassford | United Kingdom | British | Director | 123032600001 | ||||
| ROBERTSON, Grant Watson | Director | The Mansion Flat Formakin, Houston Road PA7 5NX Bishopton | British | Director | 76379880004 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does GRB DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 10, 2007 Delivered On May 16, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 291-293 glasgow road, blantyre, glasgow LAN157376. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 07, 2007 Delivered On Mar 10, 2007 | 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
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Transactions
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Does GRB DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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