Grants Of Aviemore Limited

Company Name	Grants Of Aviemore Limited
Company Status	Dissolved
Company Number	SC069302
Category	Private Limited Company
Incorporation Date	11 September 1979(44 years, 7 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	A. Grant Of Aviemore Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Alistair Lewis Grant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1989(9 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (closed 10 May 2016)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Corriegorm Burnside Aviemore Inverness-Shire PH22 1QD Scotland

Secretary Name	Mr Alistair Lewis Grant
Nationality	British
Status	Closed
Appointed	31 March 1989(9 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corriegorm Burnside Aviemore Inverness-Shire PH22 1QD Scotland

Director Name	David Stewart Neck
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(27 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 May 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	9 St Columba Road Newtonmore Inverness Shire PH20 1EF Scotland

Director Name	Lewis MacDonald Grant
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(9 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 12 January 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Meall Buidhe Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Marjory Sarah Grant
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(9 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 12 January 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Meall Buidhe Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Location

Registered Address	66 Tay Street Perth PH2 8RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Alistair Lewis Grant 100.00% Ordinary
1 at £1	Marjory Sarah Grant 0.00% Ordinary

Financials

Year	2014
Net Worth	£613,164
Cash	£5,245
Current Liabilities	£141,077

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2016	Registered office address changed from Corriegorm High Burnside Aviemore Inverness-Shire PH22 1QD to 66 Tay Street Perth PH2 8RA on 8 January 2016 (2 pages)
27 October 2015	Voluntary strike-off action has been suspended (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Voluntary strike-off action has been suspended (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (5 pages)
4 February 2014	Termination of appointment of Lewis Grant as a director (1 page)
4 February 2014	Termination of appointment of Marjory Grant as a director (1 page)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 December 2011	Register inspection address has been changed from 1 Dalfaber Ind. Estate Aviemore Aviemore Inverness-Shire PH22 1ST United Kingdom (1 page)
8 September 2011	Registered office address changed from Grants of Aviemore 1 Dalfaber Industrial Estate Aviemore Inverness-Shire PH22 1ST on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Grants of Aviemore 1 Dalfaber Industrial Estate Aviemore Inverness-Shire PH22 1ST on 8 September 2011 (1 page)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Lewis Macdonald Grant on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Alistair Lewis Grant on 17 December 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for David Stewart Neck on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Marjory Sarah Grant on 17 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (9 pages)
30 December 2008	Return made up to 17/12/08; full list of members (4 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Return made up to 17/12/07; full list of members (3 pages)
4 January 2008	Registered office changed on 04/01/08 from: 62 grampian road aviemore inverness-shire PH22 1PD (1 page)
4 January 2008	Location of debenture register (1 page)
7 September 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Return made up to 17/12/06; no change of members (7 pages)
9 November 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
12 January 2006	Conve 10/01/06 (1 page)
12 January 2006	Return made up to 17/12/05; full list of members (7 pages)
19 October 2005	Nc inc already adjusted 06/10/05 (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Memorandum and Articles of Association (13 pages)
31 August 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
17 January 2005	Return made up to 17/12/04; full list of members (7 pages)
16 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
20 January 2004	Return made up to 17/12/03; full list of members (7 pages)
22 November 2003	Accounts for a medium company made up to 31 May 2003 (21 pages)
15 October 2003	Alterations to a floating charge (8 pages)
10 October 2003	Alterations to a floating charge (8 pages)
10 October 2003	Alterations to a floating charge (10 pages)
11 September 2003	Partic of mort/charge * (6 pages)
11 September 2003	Partic of mort/charge * (8 pages)
11 February 2003	Accounts for a medium company made up to 31 May 2002 (22 pages)
13 January 2003	Return made up to 17/12/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 31 May 2001 (17 pages)
15 January 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2001	Partic of mort/charge * (6 pages)
17 January 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
2 January 2001	Return made up to 17/12/00; full list of members (7 pages)
12 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 1999	Accounts for a medium company made up to 31 May 1999 (14 pages)
4 June 1999	Alterations to a floating charge (8 pages)
12 March 1999	Accounts for a medium company made up to 31 May 1998 (14 pages)
26 January 1999	Return made up to 17/12/98; no change of members (4 pages)
31 March 1998	Accounts for a medium company made up to 31 May 1997 (13 pages)
30 December 1997	Return made up to 17/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 January 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/96 (1 page)
10 January 1997	Return made up to 17/12/96; full list of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
23 January 1996	Return made up to 17/12/95; no change of members 363(287) ‐ Registered office changed on 23/01/96 (4 pages)
11 May 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
30 June 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
15 February 1993	Accounts for a small company made up to 31 May 1992 (4 pages)
24 December 1991	Accounts for a small company made up to 31 May 1991 (4 pages)
22 April 1991	Accounts for a small company made up to 31 May 1990 (4 pages)
24 July 1990	Accounts for a small company made up to 31 May 1989 (4 pages)
9 November 1989	Accounts for a small company made up to 31 May 1988 (4 pages)
17 May 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
9 July 1987	Full accounts made up to 31 May 1986 (1 page)
15 December 1986	Full accounts made up to 31 May 1985 (2 pages)
25 August 1986	Full accounts made up to 31 May 1984 (1 page)

Grants Of Aviemore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland