GRYFFE PROFESSIONAL SERVICES LIMITED

Overview

Company Name	GRYFFE PROFESSIONAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC312976
Jurisdiction	Scotland
Date of Creation	Dec 04, 2006
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRYFFE PROFESSIONAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRYFFE PROFESSIONAL SERVICES LIMITED located?

Registered Office Address	9 Brierie Avenue PA6 7BQ Houston Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of GRYFFE PROFESSIONAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HBS (JV) LIMITED	Jun 26, 2008	Jun 26, 2008
HBS (WINSTON BARRACKS) LIMITED	Mar 20, 2007	Mar 20, 2007
DALGLEN (NO. 1087) LIMITED	Dec 04, 2006	Dec 04, 2006

What are the latest accounts for GRYFFE PROFESSIONAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for GRYFFE PROFESSIONAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2020

Application to strike the company off the register

3 pages

DS01

Dec 04, 2019

Confirmation statement made on Dec 04, 2019 with updates

4 pages

CS01

Mar 18, 2019

Total exemption full accounts made up to Jun 30, 2018

7 pages

Dec 17, 2018

Confirmation statement made on Dec 04, 2018 with updates

4 pages

CS01

Dec 13, 2018

Change of details for Mrs Lindsey Carswell Munro as a person with significant control on Apr 06, 2016

2 pages

PSC04

Dec 13, 2018

Change of details for Mr Angus Mackinnon Munro as a person with significant control on Apr 06, 2016

2 pages

PSC04

Jan 12, 2018

Total exemption full accounts made up to Jun 30, 2017

8 pages

Dec 11, 2017

Confirmation statement made on Dec 04, 2017 with updates

4 pages

CS01

Mar 20, 2017

Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Dec 05, 2016

Confirmation statement made on Dec 04, 2016 with updates

6 pages

CS01

Sep 22, 2016

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

7 pages

Dec 07, 2015

Annual return made up to Dec 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 2	SH01

Sep 22, 2015

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

8 pages

Dec 22, 2014

Annual return made up to Dec 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 2	SH01

Sep 30, 2014

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

8 pages

Apr 24, 2014

Registered office address changed from * the Old Mill Barochan Road Crosslee Renfrewshire PA6 7AW* on Apr 24, 2014

1 pages

AD01

Apr 24, 2014

Director's details changed for Mr Angus Mackinnon Munro on Apr 04, 2014

2 pages

CH01

Apr 24, 2014

Director's details changed for Mrs Lindsey Carswell Munro on Apr 04, 2014

2 pages

CH01

Dec 10, 2013

Annual return made up to Dec 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 2	SH01

Sep 27, 2013

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

15 pages

Dec 27, 2012

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Dec 20, 2012

Annual return made up to Dec 04, 2012 with full list of shareholders

4 pages

AR01

Dec 20, 2012

Register inspection address has been changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland

1 pages

AD02

View All Filings

Who are the officers of GRYFFE PROFESSIONAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUNRO, Angus Mackinnon

Jan 19, 2011

Director

PA6 7BQ Houston

9 Brierie Avenue

Renfrewshire

Scotland

British

1973-4

Company Director

106084950002

MUNRO, Lindsey Carswell

Jan 19, 2011

Director

PA6 7BQ Houston

9 Brierie Avenue

Renfrewshire

Scotland

British

1974-9

Company Director

157100440002

NEILSON, Dawn

Mar 20, 2007

Nov 10, 2009

Secretary

17 Abernethy Avenue

West Craigs

G72 0FY High Blantyre

Lanarkshire

British

99622530001

DALGLEN SECRETARIES LIMITED

Dec 04, 2006

Mar 20, 2007

Nominee Secretary

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015270001

CARRICK, Colin James

Nov 01, 2010

Jan 19, 2011

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

United Kingdom

British

1959-1

Company Director

82568000001

FLEMING, Stuart

Mar 20, 2007

Nov 01, 2010

Director

25 Holmwood Park

ML8 5SZ Crossford

Lanarkshire

Scotland

British

1959-9

Director

4656210002

MCNEIL, William

Oct 18, 2007

Nov 21, 2008

Director

23 Holmwood Park

ML8 5SZ Crossford

Lanarkshire

Scotland

British

1971-7

Director

291286910001

DALGLEN DIRECTORS LIMITED

Dec 04, 2006

Mar 20, 2007

Nominee Director

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015260001

HBS PROPERTIES LIMITED

Mar 20, 2007

Jan 19, 2011

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

Strathclyde

Scotland

Identification Type	European Economic Area
Registration Number	SC248917

118678270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRYFFE PROFESSIONAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lindsey Carswell Munro PA6 7BQ Houston 9 Brierie Avenue Renfrewshire Scotland	Apr 06, 2016	PA6 7BQ Houston 9 Brierie Avenue Renfrewshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Angus Mackinnon Munro PA6 7BQ Houston 9 Brierie Avenue Renfrewshire Scotland	Apr 06, 2016	PA6 7BQ Houston 9 Brierie Avenue Renfrewshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GRYFFE PROFESSIONAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 28, 2008 Delivered On Feb 04, 2008	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 The Royal Bank of Scotland PLC
	Transactions Feb 04, 2008Registration of a charge (410) Sep 03, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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