GRYTVIKEN COMMUNICATIONS LIMITED
Overview
| Company Name | GRYTVIKEN COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC425460 |
| 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 GRYTVIKEN COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRYTVIKEN COMMUNICATIONS LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRYTVIKEN COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1708 LIMITED | Jun 01, 2012 | Jun 01, 2012 |
What are the latest accounts for GRYTVIKEN COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for GRYTVIKEN COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||||||||||
Notification of John Scott Murray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC4254600001, created on Apr 25, 2017 | 5 pages | MR01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GRYTVIKEN COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| MURRAY, John Scott | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Director | 762970003 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 137839130001 |
Who are the persons with significant control of GRYTVIKEN COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Scott Murray | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for GRYTVIKEN COMMUNICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Apr 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does GRYTVIKEN COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 25, 2017 Delivered On Apr 27, 2017 | Outstanding | ||
Brief description All and whole the area of ground at mormond hill, fraserburgh, aberdeenshire being the subjects registered under title number ABN132377. | ||||
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