co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRAND BABY 1950 LIMITED

GRAND BABY 1950 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGRAND BABY 1950 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC452744
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRAND BABY 1950 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GRAND BABY 1950 LIMITED located?

    Registered Office Address
    C/O INTERPATH
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND BABY 1950 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GRAND BABY 1950 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Feb 11, 2022

    		2 pagesAD01

    Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Jul 16, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Jun 19, 2019 with updates

    		5 pagesCS01

    Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd on Jun 17, 2019

    		1 pagesAD01

    Change of details for Miss William Turner Mcaneney as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Gerald Mcghee as a director on May 04, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01

    Notification of William Turner Mcaneney as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on Sep 08, 2015

    		1 pagesAD01

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Gerald Mcghee as a director on May 25, 2015

    		1 pagesTM01

    Appointment of Mr William Turner Mcaneney as a director on May 25, 2015

    		2 pagesAP01

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

    		3 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Gerald Mcghee as a director

    		2 pagesAP01

    Termination of appointment of William Mcaneney as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of GRAND BABY 1950 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, William Turner
    St. Vincent Street
    G2 5HF Glasgow
    5th Floor, 130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    5th Floor, 130
    		ScotlandBritish37804960002
    MCGHEE, Gerald
    St. Vincent Street
    G2 5HF Glasgow
    5th Floor, 130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    5th Floor, 130
    		ScotlandBritish18867580002
    MCANENEY, William Turner
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		ScotlandBritish37804960014
    MCGHEE, Gerald
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		ScotlandBritish18867580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND BABY 1950 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Turner Mcaneney
    St. Vincent Street
    G2 5HF Glasgow
    5th Floor, 130
    		Apr 06, 2016
    St. Vincent Street
    G2 5HF Glasgow
    5th Floor, 130
    		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.
    View Detailed Information on Persons with Significant Control

    Does GRAND BABY 1950 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2023Conclusion of winding up
    Jun 12, 2020Petition date
    Jun 12, 2020Commencement of winding up
    May 24, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    319 St Vincent Street
    G2 5AS Glasgow
    		practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Blair Carnegie Nimmo
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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