GRANTON DREDGING LIMITED

GRANTON DREDGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRANTON DREDGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374950
    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 GRANTON DREDGING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRANTON DREDGING LIMITED located?

    Registered Office Address
    The Royal Forth Yacht Club Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANTON DREDGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANTON HARBOUR MUDSUCKERS LIMITEDMar 16, 2010Mar 16, 2010

    What are the latest accounts for GRANTON DREDGING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GRANTON DREDGING LIMITED?

    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

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

    2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2014

    Statement of capital on Mar 29, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Termination of appointment of Fiona Brown as a director

    1 pagesTM01

    Appointment of Patrick Ker Carnie as a director

    3 pagesAP01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed granton harbour mudsuckers LIMITED\certificate issued on 27/09/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 27, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2010

    RES15

    Incorporation

    49 pagesNEWINC

    Who are the officers of GRANTON DREDGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Neil Andrew
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    Secretary
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    149771090001
    CARNIE, Patrick Ker
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    Royal Forth Yacht Club
    Scotland
    Director
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    Royal Forth Yacht Club
    Scotland
    ScotlandBritishStrategy Manager165580080001
    MACKENZIE, Kenneth Clinton
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    Director
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    ScotlandBritishNone149771110001
    SPENCELY, John Despenser
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    Director
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    ScotlandBritishArchitect64280001
    BROWN, Fiona Margaret
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    Director
    Middle Pier
    Granton Harbour
    EH5 1HF Edinburgh
    The Royal Forth Yacht Club
    UkBritishMarketing Executive149771100001

    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