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GRANT & WILSON RESIDENTIAL FACTORS LIMITED

GRANT & WILSON RESIDENTIAL FACTORS LIMITED

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

    • Overview

    Company NameGRANT & WILSON RESIDENTIAL FACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC497222
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRANT & WILSON RESIDENTIAL FACTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRANT & WILSON RESIDENTIAL FACTORS LIMITED located?

    Registered Office Address
    32 Charlotte Square
    EH2 4ET Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANT & WILSON RESIDENTIAL FACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GRANT & WILSON RESIDENTIAL FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Registered office address changed from 23 Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Edinburgh EH2 4ET on Dec 23, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee,existing guarantee,security confirmation and further documents approved 01/08/2019
    		RES13

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Change of details for James Gibb Property Management Limited as a person with significant control on Aug 28, 2017

    		2 pagesPSC05

    Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 23 Charlotte Square Edinburgh EH2 4ET on Aug 28, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Stuart Macpherson Pender on Feb 08, 2016

    		2 pagesCH01

    Secretary's details changed for Douglas Charles Weir on Feb 08, 2016

    		1 pagesCH03

    Director's details changed for Mr Douglas Charles Weir on Feb 08, 2016

    		2 pagesCH01

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of GRANT & WILSON RESIDENTIAL FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Douglas Charles
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		Secretary
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		195764250001
    PENDER, Stuart Macpherson
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		ScotlandBritish154824240005
    WEIR, Douglas Charles
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		ScotlandBritish165486870002
    MITCHELL, Graham Carmichael
    Greendyke Street
    G1 5PX Glasgow
    65
    Scotland
    		Director
    Greendyke Street
    G1 5PX Glasgow
    65
    Scotland
    		ScotlandBritish117671050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT & WILSON RESIDENTIAL FACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Gibb Property Management Limited
    EH2 4ET Edinburgh
    32 Charlotte Square
    Scotland
    		Apr 06, 2016
    EH2 4ET Edinburgh
    32 Charlotte Square
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc299465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GRANT & WILSON RESIDENTIAL FACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 03, 2015
    Delivered On Mar 05, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 05, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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