GRANT COOPER CONSULTING LTD

GRANT COOPER CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGRANT COOPER CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313411
    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 GRANT COOPER CONSULTING LTD?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is GRANT COOPER CONSULTING LTD located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANT COOPER CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for GRANT COOPER CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GRANT COOPER CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    7 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 10
    SH01

    Director's details changed for Grant Edward Cooper on Dec 13, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Lauren Cooper on Dec 13, 2013

    1 pagesCH03

    Amended accounts made up to Mar 31, 2013

    7 pagesAAMD

    Appointment of Mrs Lauren Cooper as a secretary on Apr 01, 2012

    2 pagesAP03

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

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2013

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Grant Edward Cooper on Nov 11, 2012

    2 pagesCH01

    Director's details changed for Grant Edward Cooper on Nov 12, 2012

    2 pagesCH01

    Registered office address changed from 1 F 3 3 Leslie Place Edinburgh EH4 1NG on Oct 01, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Apr 06, 2012

    • Capital: GBP 10
    4 pagesSH01

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

    6 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of a secretary

    2 pagesTM02

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    3 pagesAA01

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

    6 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Grant Edward Cooper on Jan 13, 2010

    2 pagesCH01

    Who are the officers of GRANT COOPER CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Lauren
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Secretary
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    178792110001
    COOPER, Grant Edward
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    New ZealandNew ZealanderDirector117506490003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Does GRANT COOPER CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2014Commencement of winding up
    Mar 08, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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