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GRAMPIAN LINKS LIMITED

GRAMPIAN LINKS LIMITED

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

    • Overview

    Company NameGRAMPIAN LINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC513472
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAMPIAN LINKS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRAMPIAN LINKS LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp Level 8,
    110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAMPIAN LINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NHA SYSTEM LIMITEDAug 19, 2015Aug 19, 2015

    What are the latest accounts for GRAMPIAN LINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for GRAMPIAN LINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		12 pagesWU15(Scot)

    Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to C/O Grant Thornton Uk Llp Level 8, 110 Queen Street Glasgow G1 3BX on Apr 22, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		5 pagesWU02(Scot)

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Change of details for Mrs Normala Abd Rahman as a person with significant control on Apr 30, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Normala Abd Rahman on Apr 30, 2019

    		2 pagesCH01

    Director's details changed for Mr Mohd Hazim Mohd Noordin on Apr 30, 2019

    		2 pagesCH01

    Change of details for Mr Mohd Hazim Mohd Noordin as a person with significant control on Apr 30, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Normala Abd Rahman on Apr 30, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Appointment of Grant Smith Law Practice Limited as a secretary on Oct 20, 2017

    		2 pagesAP04

    Termination of appointment of Grant Smith Law Practice Limited as a secretary on Oct 12, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 18, 2017 with updates

    		5 pagesCS01

    Notification of Mohd Hazim Mohd Noordin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mrs Normala Abd Rahman on Jul 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Mohd Hazim Mohd Noordin on Jul 31, 2017

    		2 pagesCH01

    Change of details for Mrs Normala Abd Rahman as a person with significant control on Jul 31, 2017

    		2 pagesPSC04

    Termination of appointment of Sheila Ewan Ritchie as a director on Jul 31, 2017

    		1 pagesTM01

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

    		7 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Sheila Ewan Ritchie as a director on Apr 13, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of GRAMPIAN LINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    Amicable House
    Aberdeen
    252
    Scotland
    		Secretary
    Union Street
    Amicable House
    Aberdeen
    252
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC145875
    		162613040001
    ABD RAHMAN, Normala
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Director
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		ScotlandMalaysianAdministrator200313940001
    MOHD NOORDIN, Mohd Hazim
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Director
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		ScotlandMalaysianConsultant198625430004
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    Amicable House
    AB10 1TN Aberdeen
    252
    Scotland
    		Secretary
    Union Street
    Amicable House
    AB10 1TN Aberdeen
    252
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC145875
    		162613040001
    RITCHIE, Sheila Ewan
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    		Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    		United KingdomBritishSolicitor69169440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAMPIAN LINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Normala Abd Rahman
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Jul 01, 2016
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		No
    Nationality: Malaysian
    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.
    Mr Mohd Hazim Mohd Noordin
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Apr 06, 2016
    Level 8,
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		No
    Nationality: Malaysian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GRAMPIAN LINKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2023Conclusion of winding up
    Apr 17, 2020Petition date
    Apr 17, 2020Commencement of winding up
    Nov 04, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    		practitioner
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    Julie Tait
    7 Exchange Crescent Conference Square
    EH3 8AN Edinburgh
    		practitioner
    7 Exchange Crescent Conference Square
    EH3 8AN Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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