GRS Estates Limited

Company Name	GRS Estates Limited
Company Status	Dissolved
Company Number	05680440
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ronald James William Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(4 days after company formation)
Appointment Duration	6 years, 3 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 61 Albany Road West Ferry Dundee DD5 1JQ Scotland

Director Name	Mr Ian Macarthur Christie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 May 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	15 Hillview Blackhall Edinburgh EH4 2AF Scotland

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Closed
Appointed	23 January 2006(4 days after company formation)
Appointment Duration	6 years, 3 months (closed 15 May 2012)
Correspondence Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland

Director Name	Mr James Grant Allister
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Woodend Libberton Lanarkshire ML11 8LX Scotland

Director Name	Scott Henderson Williamson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2008)
Role	Quantity Surveyor
Country of Residence	Gb-Sct
Correspondence Address	45 Bluebell Grove Kelty Fife KY4 0GX Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2014
Net Worth	-£224,241
Cash	£4,594
Current Liabilities	£1,404,598

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 60 (14 pages)
18 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 60 (14 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2009 (9 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2009 (9 pages)
19 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 February 2009	Return made up to 19/01/09; full list of members (5 pages)
9 February 2009	Return made up to 19/01/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 December 2008	Appointment Terminated Director scott williamson (1 page)
5 December 2008	Appointment terminated director scott williamson (1 page)
5 December 2008	Appointment terminated director james allister (1 page)
5 December 2008	Appointment Terminated Director james allister (1 page)
5 March 2008	Director's change of particulars / scott williamson / 15/09/2007 (1 page)
5 March 2008	Director's Change of Particulars / scott williamson / 15/09/2007 / HouseName/Number was: , now: 45; Street was: 3/10 new cut rigg, now: bluebell grove; Post Town was: edinburgh, now: kelty; Region was: midlothian, now: fife; Post Code was: EH6 4QR, now: KY4 0GX (1 page)
27 February 2008	Return made up to 19/01/08; full list of members (6 pages)
27 February 2008	Return made up to 19/01/08; full list of members (6 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 April 2007	Particulars of mortgage/charge (4 pages)
20 April 2007	Particulars of mortgage/charge (4 pages)
4 April 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Particulars of mortgage/charge (5 pages)
9 February 2007	Return made up to 19/01/07; full list of members (7 pages)
9 February 2007	Return made up to 19/01/07; full list of members (7 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
3 August 2006	Ad 14/07/06--------- Â£ si 20@1=20 Â£ ic 87/107 (2 pages)
3 August 2006	Ad 14/07/06--------- Â£ si 20@1=20 Â£ ic 87/107 (2 pages)
26 June 2006	Ad 23/01/06--------- Â£ si 39@1=39 Â£ ic 48/87 (2 pages)
26 June 2006	Ad 23/01/06--------- Â£ si 39@1=39 Â£ ic 48/87 (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (3 pages)
19 January 2006	Incorporation (14 pages)
19 January 2006	Incorporation (14 pages)

GRS Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland