GRANT CORPORATE FINANCE LIMITED

Overview

Company Name	GRANT CORPORATE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC371634
Jurisdiction	Scotland
Date of Creation	Jan 22, 2010
Date of Cessation	Jul 30, 2024

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 CORPORATE FINANCE LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is GRANT CORPORATE FINANCE LIMITED located?

Registered Office Address	14 Coates Crescent EH3 7AF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GRANT CORPORATE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for GRANT CORPORATE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2024	Application to strike the company off the register	1 pages	DS01

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Jul 04, 2023	legacy	40 pages	PARENT_ACC

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jun 20, 2023	Change of details for Grant Asset Management Ltd as a person with significant control on Apr 16, 2021	2 pages	PSC05

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Oct 25, 2021	Director's details changed for Mr Peter Grant on Oct 15, 2021	2 pages	CH01

Oct 24, 2021	Director's details changed for Mr Peter Grant on Oct 15, 2021	2 pages	CH01

Mar 25, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 26, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	5 pages	AA

Feb 26, 2020	legacy	37 pages	PARENT_ACC

Feb 26, 2020	legacy	1 pages	AGREEMENT2

Feb 26, 2020	legacy	3 pages	GUARANTEE2

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2019	Appointment of Mr Peter Grant as a director on Oct 10, 2019	2 pages	AP01

View All Filings

Who are the officers of GRANT CORPORATE FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT, Peter Christopher

Oct 10, 2019

Director

Coates Crescent

EH3 7AF Edinburgh

United States

British

1961-11

264312860005

GRANT, Colette Mary

Jan 31, 2011

Jul 30, 2019

Secretary

Coates Crescent

EH3 7AF Edinburgh

163868520001

1924 NOMINEES LIMITED

Jan 22, 2010

Jan 31, 2011

Secretary

Queen Street

EH2 1JX Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC150079

148393930001

GRANT, Peter Christopher

Jan 22, 2010

Jun 30, 2015

Director

Mackenzie Place

EH3 6TS Edinburgh

St. Bernards Cottage

Midlothian

United Kingdom

British

1961-11

59059280004

MARTIN, Jacqueline Isobel

Jan 31, 2011

Sep 01, 2012

Director

Coates Crescent

EH3 7AF Edinburgh

United Kingdom

British

1970-2

151753530002

MORAN, John Conway

Feb 18, 2015

Oct 10, 2019

Director

Coates Crescent

EH3 7AF Edinburgh

Scotland

British

1966-10

104387940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT CORPORATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sandstone Asset Management Ltd

Apr 06, 2016

Coates Crescent

EH3 7AF Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc288232

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GRANT CORPORATE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 24, 2015 Delivered On May 07, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 07, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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.
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