GRANT P LIMITED
Overview
| Company Name | GRANT P LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC363354 |
| 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 GRANT P LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRANT P LIMITED located?
| Registered Office Address | The Cottage Strathmartine Castle Farm Strathmartine DD3 0PU Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT P LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for GRANT P 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Phillip Gordon Grant on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Cottage Strathmartine Castle Farm Strathmartine Dundee DD3 0PU Scotland to The Cottage Strathmartine Castle Farm Strathmartine Dundee DD3 0PU on Aug 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 27 the Fairway Monifieth Dundee DD5 4TL to The Cottage Strathmartine Castle Farm Strathmartine Dundee DD3 0PU on Aug 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 16 Eden Park Cupar Fife KY15 4HS Scotland to 27 the Fairway Monifieth Dundee DD5 4TL on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Phillip Gordon Grant on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Phillip Gordon Grant on Jul 31, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christine Grant as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 13 Lumsden Park Cupar Fife KY15 5YL* on Oct 01, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of GRANT P LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Phillip Gordon | Director | Strathmartine DD3 0PU Dundee The Cottage Strathmartine Castle Farm Scotland | Scotland | British | 140212280004 | |||||
| GRANT, Christine Elizabeth | Secretary | Lumsden Park KY15 5YL Cupar 13 Fife | British | 140213190001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 27 Holywell Row EC2A 4JB London | 104746730002 | |||||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | 62812060002 |
Who are the persons with significant control of GRANT P LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Gordon Grant | Aug 01, 2016 | Strathmartine DD3 0PU Dundee The Cottage Strathmartine Castle Farm | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GRANT P LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2010 Delivered On Jun 07, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 04, 2010 Delivered On Jun 07, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. 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