GRAIN HOLDCO LIMITED
Overview
| Company Name | GRAIN HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC486162 |
| 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 |
What is the purpose of GRAIN HOLDCO LIMITED?
- Development of building projects (41100) / Construction
Where is GRAIN HOLDCO LIMITED located?
| Registered Office Address | Miller House 2 Lochside View Edinburgh Park EH12 9DH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAIN HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GRAIN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Miller Homes Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Murdoch on Aug 03, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Keith Manson Miller as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Julie Mansfield Jackson as a secretary on Mar 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sheelagh Jane Duffield as a director on Mar 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheelagh Jane Duffield as a secretary on Mar 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher John Endsor as a director on Mar 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Murdoch as a director on Mar 10, 2015 | 2 pages | AP01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRAIN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Secretary | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | 196241150001 | |||||||
| ENDSOR, Christopher John | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | United Kingdom | British | Managing Director | 86411120001 | ||||
| MURDOCH, Ian | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | Finance Director | 179717450001 | ||||
| DUFFIELD, Sheelagh Jane | Secretary | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | 190751250001 | |||||||
| DUFFIELD, Sheelagh Jane | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | General Counsel | 52720790003 | ||||
| MILLER, Keith Manson | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | Company Director | 546650002 |
Who are the persons with significant control of GRAIN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Holdings Limited | Apr 06, 2016 | Lochside View EH12 9DH Edinburgh Miller House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GRAIN HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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