Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland
Secretary Name | Grafton Group Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 1995(4 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months (closed 03 April 2018) |
Correspondence Address | Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 AL3 4RF |
Director Name | James Russell Lang |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow |
Director Name | James Allan Millar |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Laggan House Campsie Dene Road Blanefield Glasgow |
Director Name | Mr William Purdie |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 December 1995) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Ptarmigan 9 Mileburn Penicuik |
Director Name | Mr Michael Chadwick |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 1995(4 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months (resigned 16 October 2008) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 39 Serpentine Avenue Ballsbridge Dublin 4 Irish |
Director Name | Mr Colm O'Nuallain |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 1995(4 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (resigned 09 September 2013) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | C/O Grafton Group Plc, Heron House Corrig House Sandyford Industrial Estate Dublin County Dublin Ireland |
Secretary Name | Mr Colm O'Nuallain |
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Nationality | Irish |
Status | Resigned |
Appointed | 04 December 1995(4 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 04 December 1995) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Brook Lodge Bishops Lane Kilternan County Dublin Ireland |
Secretary Name | Bishop & Robertson Chalmers (Corporation) |
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Status | Resigned |
Appointed | 31 October 1991(same day as company formation) |
Correspondence Address | 2 Blythswood Square Glasgow G2 4AD Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
2 at £1 | Buildbase LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
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19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
8 July 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Termination of appointment of Colm O'nuallain as a director (1 page) |
10 September 2013 | Appointment of Brian O'hara as a director (2 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
2 November 2010 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 November 2010 (2 pages) |
2 November 2010 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 November 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages) |
13 October 2010 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Colm O'nuallain on 23 November 2009 (3 pages) |
10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 February 2009 | Appointment terminated director michael chadwick (1 page) |
11 February 2009 | Return made up to 30/09/08; full list of members (5 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 December 2007 | Return made up to 30/09/07; full list of members (7 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
10 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
9 February 2005 | Return made up to 30/09/04; full list of members (7 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
21 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
17 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
18 October 2001 | Return made up to 30/09/01; full list of members
|
4 May 2001 | Registered office changed on 04/05/01 from: unit 11/12 fountain business park ellis street coatbridge, ML5 3DP (1 page) |
9 February 2001 | Return made up to 30/09/00; full list of members (6 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
1 March 2000 | Resolutions
|
15 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
4 November 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
23 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
17 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | New secretary appointed (1 page) |
28 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: 2 blythswood square glasgow strathclyde G2 4AD (1 page) |
6 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 December 1996 | Return made up to 31/10/96; full list of members
|
28 December 1995 | Secretary resigned;new secretary appointed;new director appointed (6 pages) |
28 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
7 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
31 October 1991 | Incorporation (19 pages) |