Active - Proposal to Strike off
Company Information for GRANT & WILSON LIMITED
MIDHOLM SUITE 3 2 HILLVIEW DRIVE, CLARKSTON, CLARKSTON, GLASGOW, G76 7JD,
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Company Registration Number
SC312289
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
GRANT & WILSON LIMITED | |||
Legal Registered Office | |||
MIDHOLM SUITE 3 2 HILLVIEW DRIVE CLARKSTON CLARKSTON GLASGOW G76 7JD Other companies in G1 | |||
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Previous Names | |||
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Company Number | SC312289 | |
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Company ID Number | SC312289 | |
Date formed | 2006-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-11-04 | |
Return next due | 2018-11-18 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-18 18:12:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANT & WILSON PROPERTY MANAGEMENT LIMITED | MIDHOLM SUITE 3 2 HILLVIEW DRIVE CLARKSTON GLASGOW G76 7JD | Active - Proposal to Strike off | Company formed on the 1997-05-13 | |
GRANT & WILSON RESIDENTIAL FACTORS LIMITED | 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET | Active - Proposal to Strike off | Company formed on the 2015-02-09 |
Officer | Role | Date Appointed |
---|---|---|
CATRIONA ANNE CRICHTON |
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CATRIONA ANNE CRICHTON |
||
GRAHAM CARMICHAEL MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGE DAVIE & SONS LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1936-04-30 | Active | |
CRICHTON PROPERTY CONSULTANCY LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
JEDDERFIELD INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
INVESTMENT SERVICES SCOTLAND LIMITED | Director | 2013-05-24 | CURRENT | 1989-05-16 | Dissolved 2018-05-15 | |
CITY FINANCIAL (GLASGOW) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-07-24 | |
B L FACTORING SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 1998-06-04 | Dissolved 2018-05-15 | |
GRANT & WILSON PROPERTY MANAGEMENT LIMITED | Director | 1997-05-13 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
GEORGE DAVIE & SONS LIMITED | Director | 1992-04-17 | CURRENT | 1936-04-30 | Active | |
OAK MEDIATION LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
FISTRAL BAY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
INVESTMENT SERVICES SCOTLAND LIMITED | Director | 2013-05-24 | CURRENT | 1989-05-16 | Dissolved 2018-05-15 | |
CITY FINANCIAL (GLASGOW) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-07-24 | |
GEORGE DAVIE & SONS LIMITED | Director | 1992-04-17 | CURRENT | 1936-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 18/01/18 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 65 GREENDYKE STREET GLASGOW G1 5PX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/11/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARMICHAEL MITCHELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA ANNE CRICHTON / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GRANT & WILSON PROPERTY MANAGEME NT LIMITED CERTIFICATE ISSUED ON 09/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GRANT & WILSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |