Grants Of Hawkhead Limited

Company Name	Grants Of Hawkhead Limited
Company Status	Dissolved
Company Number	SC113653
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)
Dissolution Date	20 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Margaret Elora Grant
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1989(1 year, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 20 October 2018)
Role	Company Director
Correspondence Address	The Sheiling 38 Dalkeith Avenue Dumbreck Glasgow G41 5BN Scotland

Director Name	Robin Glen Grant
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1989(1 year, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 20 October 2018)
Role	Company Director
Correspondence Address	154 Ayr Road Glasgow G77 6AE Scotland

Director Name	Ronald Marr Dingwall Grant
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1989(1 year, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 20 October 2018)
Role	Company Director
Correspondence Address	The Sheiling 38 Dalkeith Avenue Dumbreck Glasgow G41 5BN Scotland

Secretary Name	Margaret Elora Grant
Nationality	British
Status	Closed
Appointed	28 December 1989(1 year, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 20 October 2018)
Role	Company Director
Correspondence Address	The Sheiling 38 Dalkeith Avenue Dumbreck Glasgow G41 5BN Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2007
Net Worth	£1,029,311
Cash	£1,327,560
Current Liabilities	£299,249

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 August 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2014 (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 38 dalkeith avenue glasgow G41 5BN (1 page)
24 July 2007	Return made up to 31/05/07; no change of members (7 pages)
4 May 2007	Director's particulars changed (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 June 2005	Return made up to 31/05/05; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
21 May 2003	Return made up to 31/05/03; full list of members (7 pages)
10 July 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
27 May 2002	Return made up to 31/05/02; full list of members (7 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
23 May 2001	Return made up to 31/05/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 January 2000 (11 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 January 1999 (12 pages)
10 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Full accounts made up to 31 January 1998 (13 pages)
19 November 1998	Registered office changed on 19/11/98 from: 249 west george street glasgow G2 4QE (1 page)
14 July 1998	Return made up to 31/05/98; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 January 1997 (13 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (10 pages)
27 June 1997	Return made up to 31/05/97; no change of members (4 pages)
30 September 1996	Full accounts made up to 31 January 1996 (14 pages)
19 June 1996	Return made up to 31/05/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (15 pages)
22 June 1995	Return made up to 31/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1992	Memorandum and Articles of Association (7 pages)
3 January 1989	Company name changed shirabrook LIMITED\certificate issued on 04/01/89 (2 pages)

Grants Of Hawkhead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland