GRAND ADMINISTRATION LIMITED
Overview
| Company Name | GRAND ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC614909 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAND ADMINISTRATION LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is GRAND ADMINISTRATION LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for GRAND ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||||||
Registered office address changed from 3 Robert Drive Glasgow G51 3HE United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on Dec 21, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Notification of Stephen White as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Stephen White as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Shirley Canning as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Shirley Canning as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Mullen as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Lorraine Elliott as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Lorraine Elliott as a director on Jan 03, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julia Mullen as a secretary on Feb 10, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Shirley Canning as a person with significant control on Nov 28, 2018 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Grand Administration Services Limited as a secretary on Nov 28, 2018 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Shirley Canning as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Andrew Church as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Cessation of Stephen Richard White as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael Andrew Church as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRAND ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Stephen Richard | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | Scottish | 285016130001 | |||||||||
| MULLEN, Julia | Secretary | Robert Drive G51 3HE Glasgow 3 United Kingdom | 267301450001 | |||||||||||
| GRAND ADMINISTRATION SERVICES LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 United Kingdom |
| 167969410001 | ||||||||||
| CANNING, Shirley | Director | Robert Drive G51 3HE Glasgow 3 United Kingdom | Scotland | Scottish | 260317250001 | |||||||||
| CHURCH, Michael Andrew | Director | Robert Drive G51 3HE Glasgow 3 United Kingdom | Scotland | Scottish | 59242340001 | |||||||||
| ELLIOTT, Lorraine | Director | Robert Drive G51 3HE Glasgow 3 United Kingdom | Scotland | Scottish | 243253340001 |
Who are the persons with significant control of GRAND ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Richard White | Apr 01, 2021 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Shirley Canning | Nov 28, 2018 | Robert Drive G51 3HE Glasgow 3 United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Andrew Church | Nov 28, 2018 | Robert Drive G51 3HE Glasgow 3 United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Richard White | Nov 28, 2018 | Robert Drive G51 3HE Glasgow 3 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does GRAND ADMINISTRATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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