GROWTH ADVISERS & INVESTORS LTD.

GROWTH ADVISERS & INVESTORS LTD.

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

    Company NameGROWTH ADVISERS & INVESTORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC436159
    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 GROWTH ADVISERS & INVESTORS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GROWTH ADVISERS & INVESTORS LTD. located?

    Registered Office Address
    c/o CHIENE + TAIT LLP
    61 Dublin Street
    EH3 6NL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GROWTH ADVISERS & INVESTORS LTD.?

    Previous Company Names
    Company NameFromUntil
    GREEN ANGEL INVESTORS LIMITEDNov 05, 2012Nov 05, 2012

    What are the latest accounts for GROWTH ADVISERS & INVESTORS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for GROWTH ADVISERS & INVESTORS LTD.?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Graham John Langley as a director on Oct 27, 2016

    1 pagesTM01

    Appointment of Mr John Robert Findlay Steedman as a director on Feb 09, 2015

    2 pagesAP01

    Annual return made up to Nov 05, 2015 no member list

    3 pagesAR01

    Registered office address changed from C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH6 5FH Scotland to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on May 29, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Registered office address changed from Flat 11 110 st Stephen Street Edinburgh EH3 5AQ United Kingdom to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on May 29, 2015

    1 pagesAD01

    Termination of appointment of a secretary

    1 pagesTM02

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Flat 11 110 st Stephen Street Edinburgh EH3 5AQ on May 12, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed green angel investors LIMITED\certificate issued on 16/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2015

    RES15

    Termination of appointment of John Robert Findlay Steedman as a director on Feb 09, 2015

    1 pagesTM01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Feb 09, 2015

    1 pagesTM02

    Termination of appointment of William Alexander Finlayson as a director on Feb 09, 2015

    1 pagesTM01

    Annual return made up to Nov 05, 2014 no member list

    6 pagesAR01

    Appointment of John Robert Findlay Steedman as a director

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 05, 2013 no member list

    5 pagesAR01

    Appointment of Mr Graham John Langley as a director

    2 pagesAP01

    Appointment of Mr Paul Phillip Bruner as a director

    2 pagesAP01

    Termination of appointment of Stephen Westwood as a director

    1 pagesTM01

    Who are the officers of GROWTH ADVISERS & INVESTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNER, Paul Phillip
    51 Lothian Road
    EH1 2DJ Edinburgh
    1f2
    United Kingdom
    Director
    51 Lothian Road
    EH1 2DJ Edinburgh
    1f2
    United Kingdom
    United KingdomFrench162941710001
    STEEDMAN, John Robert Findlay
    c/o Chiene + Tait Llp
    Dublin Street
    EH3 6NL Edinburgh
    61
    Director
    c/o Chiene + Tait Llp
    Dublin Street
    EH3 6NL Edinburgh
    61
    EnglandBritish157792240001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001
    FINLAYSON, William Alexander
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Director
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    United KingdomBritish39300940001
    LANGLEY, Graham John
    Newbattle Gardens
    Eskbank
    EH22 3DR Dalkeith
    9
    United Kingdom
    Director
    Newbattle Gardens
    Eskbank
    EH22 3DR Dalkeith
    9
    United Kingdom
    United KingdomBritish115873530001
    STEEDMAN, John Robert Findlay
    Hollands Field
    RH12 3HQ Broadbridge Heath
    9
    West Sussex
    United Kingdom
    Director
    Hollands Field
    RH12 3HQ Broadbridge Heath
    9
    West Sussex
    United Kingdom
    EnglandBritish157792240001
    WESTWOOD, Stephen
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Director
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    ScotlandBritish7264410002

    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