GRANT COOPER CONSULTING LTD
Overview
Company Name | GRANT COOPER CONSULTING LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC313411 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT COOPER CONSULTING LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GRANT COOPER CONSULTING LTD?
Annual Return |
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What are the latest filings for GRANT COOPER CONSULTING LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Grant Edward Cooper on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lauren Cooper on Dec 13, 2013 | 1 pages | CH03 | ||||||||||
Amended accounts made up to Mar 31, 2013 | 7 pages | AAMD | ||||||||||
Appointment of Mrs Lauren Cooper as a secretary on Apr 01, 2012 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Grant Edward Cooper on Nov 11, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Grant Edward Cooper on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 F 3 3 Leslie Place Edinburgh EH4 1NG on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2012
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Grant Edward Cooper on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GRANT COOPER CONSULTING LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COOPER, Lauren | Secretary | Sandyford Place G3 7NG Glasgow 25 Scotland | 178792110001 | |||||||
COOPER, Grant Edward | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | New Zealand | New Zealander | Director | 117506490003 | ||||
INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Does GRANT COOPER CONSULTING LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary 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