GRAND ADMINISTRATION LIMITED: Filings

  • Overview

    Company NameGRAND ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC614909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAND ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2021

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Stephen White as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Appointment of Mr Stephen White as a director on Apr 01, 2021

    2 pagesAP01

    Cessation of Shirley Canning as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Termination of appointment of Shirley Canning as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Julia Mullen as a secretary on Apr 01, 2021

    1 pagesTM02

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Termination of appointment of Lorraine Elliott as a director on May 29, 2020

    1 pagesTM01

    Appointment of Ms Lorraine Elliott as a director on Jan 03, 2020

    2 pagesAP01

    Appointment of Mrs Julia Mullen as a secretary on Feb 10, 2020

    2 pagesAP03

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Notification of Shirley Canning as a person with significant control on Nov 28, 2018

    2 pagesPSC01

    Termination of appointment of Grand Administration Services Limited as a secretary on Nov 28, 2018

    1 pagesTM02

    Appointment of Ms Shirley Canning as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Michael Andrew Church as a director on Jul 01, 2019

    1 pagesTM01

    Cessation of Stephen Richard White as a person with significant control on Nov 28, 2018

    1 pagesPSC07

    Cessation of Michael Andrew Church as a person with significant control on Nov 28, 2018

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 28, 2018

    Statement of capital on Nov 28, 2018

    • Capital: GBP 100
    SH01

    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