GEORANDD LTD
Overview
| Company Name | GEORANDD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC651404 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORANDD LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GEORANDD LTD located?
| Registered Office Address | 4 Charlotte Street AB43 9JE Fraserburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORANDD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for GEORANDD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Shahram Memon as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sripad Gopala as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Edward Blake as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ranald David Cartwright as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Edward Blake on Oct 29, 2020 | 2 pages | CH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Innes Iain Cree Auchterlonie as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sripad Gopala as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Shahram Memon as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Edward Blake as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ranald David Cartwright as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GEORANDD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCHTERLONIE, Innes Iain Cree | Director | Charlotte Street AB43 9JE Fraserburgh 4 Scotland | Scotland | British | Director | 126667260003 | ||||
| BLAKE, Christopher Edward | Director | Charlotte Street AB43 9JE Fraserburgh 4 Scotland | England | British | Director | 216925940003 | ||||
| CARTWRIGHT, Ranald David | Director | Charlotte Street AB43 9JE Fraserburgh 4 Scotland | Scotland | British | Director | 238935240003 | ||||
| GOPALA, Sripad | Director | Charlotte Street AB43 9JE Fraserburgh 4 Scotland | United Kingdom | British | Director | 189641010004 | ||||
| MEMON, Shahram | Director | Charlotte Street AB43 9JE Fraserburgh 4 Scotland | Scotland | British | Director | 180822930002 |
Who are the persons with significant control of GEORANDD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sripad Gopala | Jan 13, 2020 | Charlotte Street AB43 9JE Fraserburgh 4 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Innes Iain Cree Auchterlonie | Jan 13, 2020 | Charlotte Street AB43 9JE Fraserburgh 4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEORANDD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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