Girvan
KA26 9PT
Scotland
Director Name | Mr Ewan John Henderson |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2017(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 28 May 2019) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Grangestone Industrial Estate Girvan KA26 9PT Scotland |
Director Name | Mr Alan Gordon Wolstenholme |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Dunure Road Ayr Ayrshire KA7 4HR Scotland |
Director Name | James Graham Beveridge |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1993) |
Role | Distiller |
Correspondence Address | 29 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland |
Director Name | James Allan Denholm |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1992) |
Role | Ca |
Country of Residence | United Kingdom |
Correspondence Address | Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland |
Director Name | Grant Glenn Gordon |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 August 2000) |
Role | Distiller |
Country of Residence | Scotland |
Correspondence Address | Low Blochairn,Tower Road Baldernock Glasgow G62 6HE Scotland |
Director Name | Alexander Grant Gordon |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1992) |
Role | Distiller |
Country of Residence | Scotland |
Correspondence Address | Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland |
Secretary Name | James Allan Denholm |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland |
Director Name | Mr Peter Grant Gordon |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(1 year, 2 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 29 August 2018) |
Role | Distiller |
Country of Residence | Scotland |
Correspondence Address | Grangestone Industrial Estate Girvan KA26 9PT Scotland |
Director Name | David Atherton Nellist |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 1996) |
Role | Production Manager |
Correspondence Address | Primrose Cottage Drymen Glasgow G63 0BQ Scotland |
Director Name | Colin Stephen Campbell |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 September 1994) |
Role | Chartered Accountant |
Correspondence Address | 6 Faith Avenue Quarriers Village Bridge Of Weir PA11 2SX Scotland |
Director Name | Robert Brannan |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 1997) |
Role | Accnt/T |
Correspondence Address | 13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland |
Director Name | John Kerr Wilmot |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 October 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Durris 226 Fenwick Road Giffnock Glasgow G46 6UQ Scotland |
Secretary Name | Mr George Daniel Tait |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(4 years, 12 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 02 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Mr Paul Bernard Dollman |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2002) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 36 Garscube Terrace Edinburgh EH12 6BN Scotland |
Director Name | Charles John Hesketh Pycraft |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 2005) |
Role | Manager |
Correspondence Address | 5 Crosbie Place Troon Ayrshire KA10 6EY Scotland |
Director Name | Patrick Marie Charles Thomas |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 August 2000(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 2003) |
Role | Company Director |
Correspondence Address | 128 Richmond Hill Richmond Surrey TW10 6RN |
Director Name | Mr Niall McLeod Howard |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(11 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 05 August 2003) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 62 Barnton Park View Edinburgh EH4 6HJ Scotland |
Director Name | Mr Anthony Leonard Hunt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 The Glade Fetcham Leatherhead Surrey KT22 9TQ |
Director Name | Mr Alexander Brian Cooper Short |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 May 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland |
Director Name | Mr Andrew Stuart McLean |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 July 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 12 Abbey Place Airdrie ML6 9QT Scotland |
Director Name | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1991(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1991(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Director Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1991(4 weeks, 1 day after company formation) |
Appointment Duration | Resigned same day (resigned 30 October 1991) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Telephone | 01465 713531 |
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Telephone region | Girvan |
Registered Address | Grangestone Industrial Estate Girvan KA26 9PT Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Girvan and South Carrick |
Address Matches | 4 other UK companies use this postal address |
150k at £1 | William Grant & Sons Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 October 1991 | Delivered on: 1 November 1991 Satisfied on: 20 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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28 November 2017 | Appointment of Mr Ewan John Henderson as a director on 28 November 2017 (2 pages) |
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4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
4 August 2015 | Director's details changed for Mr Peter Grant Gordon on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Peter Grant Gordon on 4 August 2015 (2 pages) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages) |
11 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director (2 pages) |
11 July 2014 | Termination of appointment of Andrew Mclean as a director (1 page) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 December 2010 | Company name changed the grangestone grain company LIMITED\certificate issued on 16/12/10
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16 December 2010 | Resolutions
|
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (14 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
18 November 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
28 October 2008 | Return made up to 01/10/08; no change of members (10 pages) |
2 June 2008 | Appointment terminated director alexander short (1 page) |
30 May 2008 | Director appointed andrew stuart mclean (3 pages) |
28 May 2008 | Appointment terminated secretary george tait (1 page) |
24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
12 July 2007 | Secretary's particulars changed (1 page) |
31 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
10 March 2006 | Director resigned (1 page) |
31 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
31 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
12 August 2005 | Director's particulars changed (1 page) |
10 May 2005 | Director resigned (1 page) |
1 November 2004 | Full accounts made up to 27 December 2003 (14 pages) |
28 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
18 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
18 October 2003 | Full accounts made up to 28 December 2002 (14 pages) |
9 August 2003 | Director resigned (1 page) |
24 July 2003 | New director appointed (2 pages) |
22 April 2003 | Director resigned (1 page) |
17 March 2003 | New director appointed (2 pages) |
12 March 2003 | Full accounts made up to 29 December 2001 (13 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (2 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
29 October 2001 | Return made up to 01/10/01; full list of members
|
29 October 2001 | Full accounts made up to 30 December 2000 (11 pages) |
13 November 2000 | New director appointed (2 pages) |
30 October 2000 | Return made up to 01/10/00; full list of members
|
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 April 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 26 December 1998 (10 pages) |
2 November 1999 | Return made up to 01/10/99; full list of members (7 pages) |
31 October 1998 | Full accounts made up to 27 December 1997 (14 pages) |
31 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
29 October 1997 | Full accounts made up to 28 December 1996 (10 pages) |
29 October 1997 | Return made up to 01/10/97; change of members
|
10 September 1997 | Director resigned (1 page) |
30 October 1996 | Full accounts made up to 30 December 1995 (10 pages) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | Return made up to 01/10/96; no change of members
|
17 January 1996 | New director appointed (2 pages) |
30 October 1995 | Return made up to 01/10/95; full list of members
|
9 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
27 July 1994 | Full accounts made up to 25 December 1993 (12 pages) |
22 September 1993 | Full accounts made up to 26 December 1992 (11 pages) |
1 September 1992 | Full accounts made up to 30 October 1991 (5 pages) |
20 March 1992 | Memorandum and Articles of Association (9 pages) |