GRS DECORATORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGRS DECORATORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410234
    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 GRS DECORATORS LTD?

    • Painting (43341) / Construction

    Where is GRS DECORATORS LTD located?

    Registered Office Address
    Unit 23, Block F E-Net Park
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GRS DECORATORS LTD?

    Previous Company Names
    Company NameFromUntil
    DRUMOYNE PAINTING CONTRACTORS LIMITEDOct 28, 2011Oct 28, 2011

    What are the latest accounts for GRS DECORATORS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GRS DECORATORS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024

    What are the latest filings for GRS DECORATORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    4 pagesCS01

    Notification of Neil Dick as a person with significant control on Dec 31, 2023

    2 pagesPSC01

    Termination of appointment of Michael Douglas as a director on Dec 31, 2023

    1 pagesTM01

    Cessation of Michael Douglas as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 28, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Director's details changed for Mr Michael Douglas on May 09, 2023

    2 pagesCH01

    Confirmation statement made on Oct 28, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 28, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Registered office address changed from Unit 23. Block F E- Net Park Mill Road Industrial Estate Linlithgow EH49 7SF United Kingdom to Unit 23, Block F E-Net Park Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on Mar 27, 2020

    2 pagesAD01

    Certificate of change of name

    Company name changed drumoyne painting contractors LIMITED\certificate issued on 11/02/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2020

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2020

    RES15

    Registered office address changed from 100 High Street Linlithgow EH49 7AQ United Kingdom to Unit 23. Block F E- Net Park Mill Road Industrial Estate Linlithgow EH49 7SF on Feb 03, 2020

    1 pagesAD01

    Confirmation statement made on Oct 28, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Who are the officers of GRS DECORATORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Neil
    Cringate Gardens
    Bannockburn
    FK7 8PR Stirling
    18
    United Kingdom
    Director
    Cringate Gardens
    Bannockburn
    FK7 8PR Stirling
    18
    United Kingdom
    ScotlandScottishDirector74677100003
    DOUGLAS, Michael
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    Director
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    United KingdomBritishDirector164150160004
    RAE, Steven
    Winchester Avenue
    FK6 6QE Denny
    31a
    Stirlingshire
    United Kingdom
    Director
    Winchester Avenue
    FK6 6QE Denny
    31a
    Stirlingshire
    United Kingdom
    ScotlandBritishDirector164150150001

    Who are the persons with significant control of GRS DECORATORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Dick
    Bannockburn
    FK7 8PR Stirling
    18 Cringate Gardens
    Central
    Scotland
    Dec 31, 2023
    Bannockburn
    FK7 8PR Stirling
    18 Cringate Gardens
    Central
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Douglas
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    Apr 06, 2016
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neil Dick
    Cringate Gardens
    FK7 8PR Bannockburn
    18
    Stirling
    United Kingdom
    Apr 06, 2016
    Cringate Gardens
    FK7 8PR Bannockburn
    18
    Stirling
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GRS DECORATORS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016Nov 21, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Oct 28, 2016Nov 21, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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