GREYBUILD LIMITED
Overview
| Company Name | GREYBUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC492223 |
| 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 GREYBUILD LIMITED?
- Development of building projects (41100) / Construction
Where is GREYBUILD LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREYBUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GREYBUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Welsh as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of G1 Group (Holdings) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Stefan Paul King as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Lesley Welsh as a director on Dec 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Angelo Ferrari as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stefan Paul King as a director on Dec 12, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian William Craighead Mcghee as a director on Dec 12, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director on Aug 10, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GREYBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 212250230001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Finance Director | 171048440001 | ||||
| FERRARI, Charles Angelo | Director | St Mary Street KY16 8AZ St Andrews 41 Fife United Kingdom | Scotland | British | Company Director | 161929550001 | ||||
| MCGHEE, Brian William Craighead | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 48287540001 | ||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Operations Director | 123527960001 |
Who are the persons with significant control of GREYBUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stefan Paul King | Apr 06, 2016 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| G1 Group (Holdings) Plc | Apr 06, 2016 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
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Natures of Control
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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