Grant & Wylie Nominees

Company Name	Grant & Wylie Nominees
Director	Jade Dupont
Company Status	Active
Company Number	SC154113
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 November 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jade Dupont
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Dupont Associates 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Stephen Crilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Atholl Avenue Torrance Glasgow Lanarkshire G64 4JA Scotland

Director Name	Gabriel Steele
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	31 Sutherland Avenue Glasgow Lanarkshire G41 4HG Scotland

Director Name	Mr Alexander Lawrence
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Blairdenon Crescent Falkirk Stirlingshire FK1 5PE Scotland

Secretary Name	Gabriel Steele
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	31 Sutherland Avenue Glasgow Lanarkshire G41 4HG Scotland

Director Name	Mr James Hamilton Purvis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 May 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Blair Road Coatbridge Lanarkshire ML5 1JQ Scotland

Secretary Name	Mr Peter Ignatius McKay
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 January 2013)
Role	Company Director
Correspondence Address	1a Golf Course Girvan Ayrshire KA26 9HW Scotland

Director Name	Mr Alan Paton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr David Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Dupont Associates 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Donald Roderick Murray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Dupont Associates 90 Mitchell Street Glasgow G1 3NQ Scotland

Contact

Website	prp-legal.co.uk
Email address	[email protected]
Telephone	0141 3314515
Telephone region	Glasgow

Location

Registered Address	C/O Dupont Associates 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

6 January 2024	Compulsory strike-off action has been discontinued (1 page)
4 January 2024	Cessation of Jade Heloise Dupont as a person with significant control on 4 January 2024 (1 page)
4 January 2024	Confirmation statement made on 17 October 2023 with no updates (3 pages)
4 January 2024	Notification of Jade Heloise Dupont as a person with significant control on 6 August 2019 (2 pages)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
3 December 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
3 December 2021	Cessation of David Morris as a person with significant control on 3 December 2021 (1 page)
3 December 2021	Notification of Jade Heloise Dupont as a person with significant control on 3 December 2021 (2 pages)
3 December 2021	Termination of appointment of Alexander Lawrence as a director on 31 October 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
3 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Donald Roderick Murray as a director on 10 November 2019 (1 page)
7 July 2020	Termination of appointment of David Morris as a director on 10 December 2018 (1 page)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
15 August 2019	Appointment of Ms Jade Heloise Dupont as a director on 6 August 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
18 January 2019	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX to C/O Dupont Associates 90 Mitchell Street Glasgow G1 3NQ on 18 January 2019 (1 page)
21 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Termination of appointment of Alan Paton as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Alan Paton as a director on 17 January 2017 (1 page)
14 December 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
26 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015	Appointment of Mr David Morris as a director on 30 May 2015 (2 pages)
21 December 2015	Appointment of Mr Alan Paton as a director on 30 May 2015 (2 pages)
21 December 2015	Termination of appointment of James Hamilton Purvis as a director on 30 May 2015 (1 page)
21 December 2015	Termination of appointment of James Hamilton Purvis as a director on 30 May 2015 (1 page)
21 December 2015	Appointment of Mr David Morris as a director on 30 May 2015 (2 pages)
21 December 2015	Appointment of Mr Donald Roderick Murray as a director on 30 May 2015 (2 pages)
21 December 2015	Appointment of Mr Donald Roderick Murray as a director on 30 May 2015 (2 pages)
21 December 2015	Appointment of Mr Alan Paton as a director on 30 May 2015 (2 pages)
21 December 2015	Annual return made up to 7 November 2015 no member list (4 pages)
21 December 2015	Annual return made up to 7 November 2015 no member list (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Registered office address changed from 90 Mitchell Street Glasgow G1 3LY to 227 Sauchiehall Street Glasgow G2 3EX on 16 January 2015 (1 page)
16 January 2015	Annual return made up to 7 November 2014 no member list (3 pages)
16 January 2015	Annual return made up to 7 November 2014 no member list (3 pages)
16 January 2015	Annual return made up to 7 November 2014 no member list (3 pages)
16 January 2015	Registered office address changed from 90 Mitchell Street Glasgow G1 3LY to 227 Sauchiehall Street Glasgow G2 3EX on 16 January 2015 (1 page)
27 January 2014	Annual return made up to 7 November 2013 no member list (3 pages)
27 January 2014	Annual return made up to 7 November 2013 no member list (3 pages)
27 January 2014	Annual return made up to 7 November 2013 no member list (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Termination of appointment of Peter Mckay as a secretary (1 page)
24 January 2013	Termination of appointment of Peter Mckay as a secretary (1 page)
22 January 2013	Annual return made up to 7 November 2012 no member list (4 pages)
22 January 2013	Director's details changed for Alexander Lawrence on 7 November 2012 (2 pages)
22 January 2013	Director's details changed for James Hamilton Purvis on 7 November 2012 (2 pages)
22 January 2013	Secretary's details changed for Peter Ignatius Mckay on 7 November 2012 (1 page)
22 January 2013	Director's details changed for Alexander Lawrence on 7 November 2012 (2 pages)
22 January 2013	Secretary's details changed for Peter Ignatius Mckay on 7 November 2012 (1 page)
22 January 2013	Annual return made up to 7 November 2012 no member list (4 pages)
22 January 2013	Director's details changed for Alexander Lawrence on 7 November 2012 (2 pages)
22 January 2013	Director's details changed for James Hamilton Purvis on 7 November 2012 (2 pages)
22 January 2013	Secretary's details changed for Peter Ignatius Mckay on 7 November 2012 (1 page)
22 January 2013	Director's details changed for James Hamilton Purvis on 7 November 2012 (2 pages)
22 January 2013	Annual return made up to 7 November 2012 no member list (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 December 2011	Annual return made up to 7 November 2011 (14 pages)
28 December 2011	Annual return made up to 7 November 2011 (14 pages)
28 December 2011	Annual return made up to 7 November 2011 (14 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2010	Annual return made up to 7 November 2010 (14 pages)
9 December 2010	Annual return made up to 7 November 2010 (14 pages)
9 December 2010	Annual return made up to 7 November 2010 (14 pages)
25 January 2010	Annual return made up to 7 November 2009 (14 pages)
25 January 2010	Annual return made up to 7 November 2009 (14 pages)
25 January 2010	Annual return made up to 7 November 2009 (14 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 November 2008	Annual return made up to 07/11/08 (10 pages)
26 November 2008	Annual return made up to 07/11/08 (10 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 November 2007	Annual return made up to 07/11/07 363(288) ‐ Director's particulars changed (4 pages)
22 November 2007	Annual return made up to 07/11/07 363(288) ‐ Director's particulars changed (4 pages)
7 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 December 2006	Annual return made up to 07/11/06 363(288) ‐ Director's particulars changed (4 pages)
4 December 2006	Annual return made up to 07/11/06 363(288) ‐ Director's particulars changed (4 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 November 2005	Annual return made up to 07/11/05 363(288) ‐ Director's particulars changed (4 pages)
9 November 2005	Annual return made up to 07/11/05 363(288) ‐ Director's particulars changed (4 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
16 November 2004	Annual return made up to 07/11/04 (4 pages)
16 November 2004	Annual return made up to 07/11/04 (4 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 December 2003	Annual return made up to 07/11/03 363(288) ‐ Secretary's particulars changed (4 pages)
17 December 2003	Annual return made up to 07/11/03 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 2002	Annual return made up to 07/11/02 (4 pages)
11 November 2002	Annual return made up to 07/11/02 (4 pages)
11 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
11 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
18 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
30 October 2001	Annual return made up to 07/11/01 (3 pages)
30 October 2001	Annual return made up to 07/11/01 (3 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Annual return made up to 07/11/00 (3 pages)
1 November 2000	Annual return made up to 07/11/00 (3 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Annual return made up to 07/11/99 (3 pages)
12 November 1999	Annual return made up to 07/11/99 (3 pages)
11 November 1998	Annual return made up to 07/11/98 (4 pages)
11 November 1998	Annual return made up to 07/11/98 (4 pages)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Annual return made up to 07/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1997	Annual return made up to 07/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 October 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Annual return made up to 07/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1996	Annual return made up to 07/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 November 1995	Annual return made up to 07/11/95 (4 pages)
8 November 1995	Annual return made up to 07/11/95 (4 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Grant & Wylie Nominees

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland