Dissolved
Dissolved 2014-07-04
Company Information for GROSVENOR HOUSE SOUTHAMPTON LIMITED
EDINBURGH, EH2 4DR,
|
Company Registration Number
SC333930
Private Limited Company
Dissolved Dissolved 2014-07-04 |
Company Name | ||
---|---|---|
GROSVENOR HOUSE SOUTHAMPTON LIMITED | ||
Legal Registered Office | ||
EDINBURGH EH2 4DR Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC333930 | |
---|---|---|
Date formed | 2007-11-15 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-07-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 17:26:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM MURRAY HORNE |
||
LYNNE HIGGINS |
||
MICHAEL SCOTT MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GLASGOW |
Director | ||
IAN BARCLAY TUDHOPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARSON & CROSLAND (MIDDLESBROUGH) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1926-02-06 | Dissolved 2015-01-06 | |
MMH P&C LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2002-11-26 | Dissolved 2014-07-29 | |
MMH NSS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
PPG BRACKNELL LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2014-12-30 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
TIPTON & MILL STEELS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
PPG LAND NORMANTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
RYEFORD DEVELOPMENTS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2004-12-06 | Dissolved 2015-01-02 | |
PPG METRO 500 LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
PPG METRO MANSFIELD LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
BRETTON STREET DEVELOPMENTS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-01 | Dissolved 2016-01-19 | |
PPG METRO 39 LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
G M GROUP HOLDINGS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
PPG SOUTHERN LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
MCG HOLDINGS LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
MURRAY GROUP MANAGEMENT LIMITED | Company Secretary | 2002-05-08 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY MHL LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
PPG (EDINBURGH) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
MURRAY AVIATION LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
PPG DEVELOPMENTS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
MURRAY GENERAL STEELS GROUP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
PPG LIGHTNING LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
MMH ATS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
PPG METRO GROSVENOR LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
PPG LAND LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
G M MINING LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
MURRAY PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
THE PREMIER PROPERTY GROUP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP HOLDINGS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1975-07-28 | Active | |
MURRAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2002-03-20 | CURRENT | 1999-01-13 | Dissolved 2018-03-27 | |
SCRATCH TECHNOLOGIES LIMITED | Company Secretary | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
PPG LIGHTNING LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
PPG METRO GROSVENOR LIMITED | Director | 2001-09-10 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
W.A. BAXTER & SONS (HOLDINGS) LIMITED | Director | 2016-09-28 | CURRENT | 2002-06-26 | Active | |
BAXTERS FOOD GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1945-11-07 | Active | |
CHARLOTTE VENTURES (CUNNING PARK) LIMITED | Director | 2014-03-26 | CURRENT | 2003-01-14 | Dissolved 2016-11-03 | |
PREMIER BURRELL LIMITED | Director | 2010-05-10 | CURRENT | 2003-08-12 | Dissolved 2016-06-29 | |
RYEFORD DEVELOPMENTS LIMITED | Director | 2010-05-07 | CURRENT | 2004-12-06 | Dissolved 2015-01-02 | |
MURRAY OUTSOURCING LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2016-06-29 | |
MURRAY MHL LIMITED | Director | 2010-03-05 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Director | 2010-03-05 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
MURRAY ESTATES DALMARNOCK LIMITED | Director | 2010-03-05 | CURRENT | 1986-04-07 | Dissolved 2015-01-02 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Director | 2010-03-05 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
INITIATIVE SOFTWARE LIMITED | Director | 2010-03-05 | CURRENT | 1990-10-05 | Dissolved 2015-01-02 | |
PPG (EDINBURGH) LIMITED | Director | 2010-03-05 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
G M GROUP HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Director | 2010-03-05 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
MURRAY AVIATION LIMITED | Director | 2010-03-05 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
PPG DEVELOPMENTS LIMITED | Director | 2010-03-05 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED | Director | 2010-03-05 | CURRENT | 2001-10-16 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Director | 2010-03-05 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
PPG METRO 500 LIMITED | Director | 2010-03-05 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
MURRAY ESTATES RESIDENTIAL LIMITED | Director | 2010-03-05 | CURRENT | 1993-04-01 | Dissolved 2015-01-02 | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 2010-03-05 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
PPG METRO MANSFIELD LIMITED | Director | 2010-03-05 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
APPLECROSS PROPERTIES (CRAIGHALL) LIMITED | Director | 2010-03-05 | CURRENT | 2005-05-25 | Dissolved 2015-01-02 | |
MURRAY ESTATES RH LIMITED | Director | 2010-03-05 | CURRENT | 2007-11-28 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (DOONFOOT) LIMITED | Director | 2010-03-05 | CURRENT | 2003-04-28 | Dissolved 2015-01-02 | |
PPG LAND NORMANTON LIMITED | Director | 2010-03-05 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
PPG METRO 39 LIMITED | Director | 2010-03-05 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG BRACKNELL LIMITED | Director | 2010-03-05 | CURRENT | 2006-11-22 | Dissolved 2014-12-30 | |
MCG HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
PPG SOUTHERN LIMITED | Director | 2010-03-05 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
PPG LIGHTNING LIMITED | Director | 2010-03-05 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
MMH ATS LIMITED | Director | 2010-03-05 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
MMH P&C LIMITED | Director | 2010-03-05 | CURRENT | 2002-11-26 | Dissolved 2014-07-29 | |
PPG METRO GROSVENOR LIMITED | Director | 2010-03-05 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
TIPTON & MILL STEELS LIMITED | Director | 2010-03-05 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
PPG LAND LIMITED | Director | 2010-03-05 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
G M MINING LIMITED | Director | 2010-03-05 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
MMH NSS LIMITED | Director | 2010-03-05 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
MURRAY PROPERTY HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
MURRAY GROUP HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Director | 2010-03-05 | CURRENT | 1975-07-28 | Active | |
MURRAY SPECIALITY METALS GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-08-01 | |
MURRAY METALS HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-08-01 | |
THE PREMIER PROPERTY GROUP LIMITED | Director | 2009-03-26 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP MANAGEMENT LIMITED | Director | 2007-01-10 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY INTERNATIONAL HOLDINGS LIMITED | Director | 2005-05-01 | CURRENT | 1999-01-13 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 16/01/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/01/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/01/14 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASGOW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR | |
AR01 | 15/11/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/01/2010 TO 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLASGOW / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PPG CUMBERLAND PLACE LIMITED CERTIFICATE ISSUED ON 11/09/09 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 01/04/2008 | |
225 | CURREXT FROM 30/11/2008 TO 31/01/2009 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROSVENOR HOUSE SOUTHAMPTON 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. |