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GRADIT LTD

GRADIT LTD

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

    • Overview

    Company NameGRADIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492506
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRADIT LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is GRADIT LTD located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRADIT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GRADIT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 02, 2020 with no updates

    		2 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    		4 pagesCS01

    Notification of Stewart David Macrae as a person with significant control on Jul 31, 2018

    		2 pagesPSC01

    Change of details for Joseph Afif as a person with significant control on Jul 31, 2018

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 31, 2018

    • Capital: GBP 19,000
    		3 pagesSH01

    Amended total exemption full accounts made up to Dec 31, 2017

    		7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registered office address changed from 46a Constitution Street Edinburgh EH6 6RS Scotland to 5 Carden Place Aberdeen AB10 1UT on Jul 04, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to 46a Constitution Street Edinburgh EH6 6RS on Sep 21, 2017

    		1 pagesAD01

    Director's details changed for Joseph Afif on Sep 21, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    That the 100 b shares of £100.00 each in the issued share capital of the company are sub-divided into 10,000 b shares of £1.00 each 01/08/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of James Jonathan Garden as a director on Jul 21, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 01, 2016

    • Capital: GBP 13,333
    		3 pagesSH01
    View All Filings

    Who are the officers of GRADIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFIF, Joseph
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish193119210002
    MACRAE, Stewart David
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish123069960001
    GARDEN, James Jonathan
    Gardner's Crescent
    EH3 8DE Edinburgh
    23
    Scotland
    		Director
    Gardner's Crescent
    EH3 8DE Edinburgh
    23
    Scotland
    		ScotlandUk193119220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRADIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart David Macrae
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jul 31, 2018
    Carden Place
    AB10 1UT Aberdeen
    5
    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.
    Joseph Afif
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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