HENRY GRANT LIMITED
Overview
| Company Name | HENRY GRANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358318 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENRY GRANT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HENRY GRANT LIMITED located?
| Registered Office Address | 119 Montgomery Street EH7 5EX Edinburgh Lothians |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY GRANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHLOETIME LIMITED | Apr 17, 2009 | Apr 17, 2009 |
What are the latest accounts for HENRY GRANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for HENRY GRANT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENRY GRANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
| ||||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 27 Lauriston Street Edinburgh EH3 9DQ* on Dec 20, 2009 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2009
| 4 pages | SH01 | ||||||||||
Appointment of Henry Thorburn Scott as a director | 3 pages | AP01 | ||||||||||
Appointment of Grant Walter Phillips as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed chloetime LIMITED\certificate issued on 08/05/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of HENRY GRANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Grant Walter | Director | Montgomery Street EH7 5EX Edinburgh 119 Lothians | United Kingdom | British | Director | 146390870001 | ||||
| SCOTT, Henry Thorburn | Director | Montgomery Street EH7 5EX Edinburgh 119 Lothians | United Kingdom | British | Director | 146391100001 | ||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900010760001 |
Does HENRY GRANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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