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GP INVESTMENT & MANAGEMENT LTD

GP INVESTMENT & MANAGEMENT LTD

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

    • Overview

    Company NameGP INVESTMENT & MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566239
    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 GP INVESTMENT & MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GP INVESTMENT & MANAGEMENT LTD located?

    Registered Office Address
    14 Coates Crescent
    EH3 7AF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP INVESTMENT & MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for GP INVESTMENT & MANAGEMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023

    What are the latest filings for GP INVESTMENT & MANAGEMENT LTD?

    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

    		1 pagesDS01

    Registered office address changed from 13a Coates Crescent Edinburgh EH3 7AF Scotland to 14 Coates Crescent Edinburgh EH3 7AF on Jun 20, 2023

    		1 pagesAD01

    Change of details for Grant Property Solutions Ltd as a person with significant control on Sep 29, 2021

    		2 pagesPSC05

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Grant as a director on Oct 10, 2019

    		2 pagesAP01

    Termination of appointment of Colette Mary Grant as a director on Jul 30, 2019

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to 13a Coates Crescent Edinburgh EH3 7AF on Jun 06, 2017

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GP INVESTMENT & MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Peter
    Coates Crescent
    EH3 7AF Edinburgh
    14
    Scotland
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    14
    Scotland
    		Virgin Islands, BritishBritishCompany Director264312860001
    GRANT, Colette Mary
    EH3 7AF Edinburgh
    14 Coates Crescent
    Scotland
    		Director
    EH3 7AF Edinburgh
    14 Coates Crescent
    Scotland
    		ScotlandBritishDirector59059290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP INVESTMENT & MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandstone Uk Property Investment Ltd
    EH3 7AF Edinburgh
    14 Coates Crescent
    Scotland
    		May 17, 2017
    EH3 7AF Edinburgh
    14 Coates Crescent
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration NumberSc187301
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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