GRUNDTEK LTD
Overview
| Company Name | GRUNDTEK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC470978 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GRUNDTEK LTD located?
| Registered Office Address | Unit 12 Whistleberry Industrial Park Whistleberry Park ML3 0ED Hamilton Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GRUNDTEK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of James Peter Keggie as a director on Dec 12, 2014 | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Mcgeachy-Brown as a director on Jan 09, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from 12 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland to Unit 12 Whistleberry Industrial Park Whistleberry Park Hamilton Lanarkshire ML3 0ED on Sep 09, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2014
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Ian Brown on Feb 25, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to 12 Dunbeath Grove Blantyre Glasgow G72 0GL on Sep 02, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Peter Keggie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Brown as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2015 to Mar 31, 2015 | AA01 | |||||||||||
Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Feb 25, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRUNDTEK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| KEGGIE, James Peter | Director | Whistleberry Industrial Park Whistleberry Park ML3 0ED Hamilton Unit 12 Lanarkshire Scotland | Scotland | British | Director | 169770380001 | ||||||||
| MCGEACHY-BROWN, Ian | Director | Whistleberry Industrial Park Whistleberry Park ML3 0ED Hamilton Unit 12 Lanarkshire Scotland | Scotland | British | Director | 200146350001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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