Grantly Construction Limited

Company Name	Grantly Construction Limited
Company Status	Dissolved
Company Number	SC156774
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 6 months ago)
Previous Name	G & G Contracts Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Susan Jordan Duffy
Nationality	British
Status	Closed
Appointed	23 September 1997(2 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (closed 08 November 2016)
Role	Company Director
Correspondence Address	7 Jeane McClean Palce Bishopbriggs Glasgow G64 8BJ Scotland

Director Name	Mr Graham Duffy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(10 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	0/2, 2 Briarwood Gardens Glasgow Lanarkshire G32 9LP Scotland

Director Name	Mr Graham Duffy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Architectural Technician
Correspondence Address	4 Manse Gardens Glasgow Lanarkshire G32 0RE Scotland

Director Name	Mr Gerald Henry Thomson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Slater
Correspondence Address	16 East Springfield Terrace Bishopbriggs Glasgow Strathclyde G64 1TG Scotland

Secretary Name	Mr Graham Duffy
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Architectural Technician
Correspondence Address	The Mews 115 Carmunnock Road Old Cathcart Glasgow Strathclyde G44 5UW Scotland

Director Name	John Duffy
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2008)
Role	Manager
Correspondence Address	7 Jean Maclean Place Bishopbriggs Glasgow G64 3BJ Scotland

Director Name	Richard William Crocket
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(3 years after company formation)
Appointment Duration	2 years (resigned 23 April 2000)
Role	Financial Consultant
Correspondence Address	0/1, 24 Trefoil Avenue Glasgow G41 3PF Scotland

Director Name	Paul Marks
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 2002)
Role	Surveyor
Correspondence Address	86 Globe Court Calderwood East Kilbride South Lanarkshire G74 3QZ Scotland

Location

Registered Address	79 West Regent Street Glasgow G2 2AW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2005
Net Worth	-£2,655
Cash	£4,335
Current Liabilities	£1,204,416

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2008	Appointment of a provisional liquidator (1 page)
10 June 2008	Appointment terminated director john duffy (1 page)
11 April 2007	Return made up to 21/03/07; full list of members (7 pages)
5 May 2006	Return made up to 21/03/06; full list of members (7 pages)
9 December 2005	New director appointed (1 page)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 21/03/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 June 2004	Amended accounts made up to 31 March 2002 (5 pages)
4 June 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 31 March 2000 (6 pages)
11 May 2004	Amended accounts made up to 31 March 2001 (6 pages)
11 March 2004	Return made up to 21/03/04; full list of members (6 pages)
4 June 2003	Return made up to 21/03/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
30 August 2002	Director resigned (1 page)
1 May 2002	Return made up to 21/03/02; full list of members (6 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2001	Registered office changed on 17/01/01 from: grantly house weardale street queenslie industrial estate glasgow G33 4DA (1 page)
25 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 May 2000	Return made up to 21/03/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Director's particulars changed (1 page)
2 March 2000	Nc inc already adjusted 10/01/00 (1 page)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1999	New director appointed (2 pages)
30 March 1999	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 30/03/99 (4 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 April 1998	Return made up to 21/03/98; full list of members (6 pages)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1998	Ad 13/01/98--------- Â£ si 15455@1=15455 Â£ ic 2/15457 (2 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	Â£ nc 10000/100000 13/01/98 (1 page)
26 November 1997	Company name changed g & g contracts LIMITED\certificate issued on 27/11/97 (2 pages)
8 October 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 March 1997 (11 pages)
29 September 1997	Secretary resigned (1 page)
17 June 1997	Return made up to 21/03/97; no change of members (4 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 March 1996	Return made up to 21/03/96; full list of members (6 pages)
21 March 1995	Incorporation (15 pages)

Grantly Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland