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GRISWOLD (SCOTLAND) LTD

GRISWOLD (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRISWOLD (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339901
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRISWOLD (SCOTLAND) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GRISWOLD (SCOTLAND) LTD located?

    Registered Office Address
    37 Buckingham Terrace
    EH4 3AP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRISWOLD (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GRISWOLD (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of GRISWOLD (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Birie
    Buckingham Terrace
    EH4 3AP Edinburgh
    37
    		Secretary
    Buckingham Terrace
    EH4 3AP Edinburgh
    37
    		British129085830001
    FINLAY, Kim
    Jeffrey Street
    EH1 1DT Edinburgh
    8 2/4
    Midlothian
    		Director
    Jeffrey Street
    EH1 1DT Edinburgh
    8 2/4
    Midlothian
    		ScotlandBritishArchitectural Assistant129086400001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRISWOLD (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kim Finlay
    12a Broughton Street Lane
    EH1 3LY Edinburgh
    Outhouse
    United Kingdom
    		Apr 06, 2016
    12a Broughton Street Lane
    EH1 3LY Edinburgh
    Outhouse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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