GROSVENOR HOUSE SOUTHAMPTON LIMITED
Overview
| Company Name | GROSVENOR HOUSE SOUTHAMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333930 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR HOUSE SOUTHAMPTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GROSVENOR HOUSE SOUTHAMPTON LIMITED located?
| Registered Office Address | 10 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR HOUSE SOUTHAMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPG CUMBERLAND PLACE LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for GROSVENOR HOUSE SOUTHAMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for GROSVENOR HOUSE SOUTHAMPTON LIMITED?
| Annual Return |
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|---|
What are the latest filings for GROSVENOR HOUSE SOUTHAMPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jan 22, 2014
| 4 pages | SH19 | ||||||||||
Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Glasgow as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Registered office address changed from * 9 Charlotte Square Edinburgh EH2 4DR* on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Current accounting period extended from Jan 31, 2010 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Michael Scott Mcgill as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Tudhope as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Glasgow on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Lynne Higgins on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for David William Murray Horne on Nov 12, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Ian Barclay Tudhope on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of GROSVENOR HOUSE SOUTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 41593900004 | ||||||
| HIGGINS, Lynne | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 60820740002 | |||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 99070570001 | |||||
| GLASGOW, Andrew | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | 21539470001 | |||||
| TUDHOPE, Ian Barclay | Director | 9 Charlotte Square Edinburgh EH2 4DR | Scotland | British | 714220006 |
Does GROSVENOR HOUSE SOUTHAMPTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 2010 Delivered On May 04, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 22, 2007 Delivered On Dec 01, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over freehold property known as grosvenor house, 18 to 20 cumbernauld place, southampton HP421696. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 22, 2007 Delivered On Nov 30, 2007 | Outstanding | 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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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