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GORDON GRANT CONSULTANT LIMITED

GORDON GRANT CONSULTANT LIMITED

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

    • Overview

    Company NameGORDON GRANT CONSULTANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454311
    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 GORDON GRANT CONSULTANT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GORDON GRANT CONSULTANT LIMITED located?

    Registered Office Address
    C/O Mlm Solutions 7th Floor
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON GRANT CONSULTANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.392) LIMITEDJul 11, 2013Jul 11, 2013

    What are the latest accounts for GORDON GRANT CONSULTANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 18, 2017

    What are the latest filings for GORDON GRANT CONSULTANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Total exemption full accounts made up to Sep 18, 2017

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Sep 18, 2017

    		3 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2017

    		LRESSP

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on Sep 28, 2017

    		2 pagesAD01

    Confirmation statement made on Jul 11, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2015

    		8 pagesAAMD

    Director's details changed for Mr Gordon Douglas Grant on May 10, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		10 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Oct 10, 2013

    • Capital: GBP 2.00
    		4 pagesSH01

    Termination of appointment of John Kerr as a director

    		2 pagesTM01

    Termination of appointment of Simon Brown as a director

    		2 pagesTM01

    Appointment of Gordon Douglas Grant as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed andstrat (no.392) LIMITED\certificate issued on 10/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 10, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2013

    		RES15

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of GORDON GRANT CONSULTANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    GRANT, Gordon Douglas
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishConsultant117863400001
    BROWN, Simon Thomas David
    Laverockbank Road
    EH5 3DG Edinburgh
    2
    Midlothian
    Scotland
    		Director
    Laverockbank Road
    EH5 3DG Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishSolicitor118942920001
    KERR, John Neilson
    Newbattle Road
    Eskbank
    EH22 3DA Dalkeith
    3
    Midlothian
    Scotland
    		Director
    Newbattle Road
    Eskbank
    EH22 3DA Dalkeith
    3
    Midlothian
    Scotland
    		ScotlandBritishSolicitor129573860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON GRANT CONSULTANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edith Grant
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon Douglas Grant
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GORDON GRANT CONSULTANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2018Due to be dissolved on
    Sep 18, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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