Grizzly Business Limited

Company Name	Grizzly Business Limited
Company Status	Dissolved
Company Number	SC161916
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	23 February 2024 (2 months ago)
Previous Name	Koala Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Devine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Charles Antony Henderson
Nationality	British
Status	Closed
Appointed	01 July 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 23 February 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Broomyknowe Colinton Edinburgh EH14 1JZ Scotland

Secretary Name	Stuart McDonald Bain
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	4 Beaconhill Road Milltimber Aberdeen Grampian AB1 0RL Scotland

Secretary Name	Shonagh McLaren Anderson
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	West Lodge Culter House Road Milltimber Aberdeen Grampian AB13 0EP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	C/O Aab 81 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	James Devine 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,053,734
Cash	£218,932
Current Liabilities	£269,696

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 November 2023	Final account prior to dissolution in MVL (final account attached) (23 pages)
19 April 2023	Registered office address changed from 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 81 George Street Edinburgh EH2 3ES on 19 April 2023 (2 pages)
13 October 2020	Registered office address changed from Abercromby Chambers 13 Abercromby Place Edinburgh EH3 6LB to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 13 October 2020 (2 pages)
8 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29 (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2010	Director's details changed for James Devine on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for James Devine on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for James Devine on 1 November 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Return made up to 22/11/08; full list of members (3 pages)
14 April 2009	Return made up to 22/11/08; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 May 2008	Return made up to 22/11/07; full list of members (3 pages)
13 May 2008	Return made up to 22/11/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2006	Return made up to 22/11/06; full list of members (6 pages)
27 November 2006	Return made up to 22/11/06; full list of members (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: west lodge culter house road milltimber aberdeen AB13 0EZ (1 page)
2 October 2006	Registered office changed on 02/10/06 from: west lodge culter house road milltimber aberdeen AB13 0EZ (1 page)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
1 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 January 2005	Return made up to 22/11/04; full list of members (6 pages)
25 January 2005	Return made up to 22/11/04; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 December 2003	Return made up to 22/11/03; full list of members (6 pages)
29 December 2003	Return made up to 22/11/03; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (6 pages)
30 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
24 November 1999	Return made up to 22/11/99; full list of members (6 pages)
24 November 1999	Return made up to 22/11/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1999	Return made up to 22/11/98; full list of members (6 pages)
7 January 1999	Return made up to 22/11/98; full list of members (6 pages)
1 July 1998	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 01/07/98 (6 pages)
1 July 1998	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 01/07/98 (6 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 March 1997	Return made up to 22/11/96; full list of members (6 pages)
5 March 1997	Return made up to 22/11/96; full list of members (6 pages)
2 April 1996	Memorandum and Articles of Association (12 pages)
2 April 1996	Memorandum and Articles of Association (12 pages)
28 March 1996	Company name changed koala enterprises LIMITED\certificate issued on 29/03/96 (4 pages)
28 March 1996	Company name changed koala enterprises LIMITED\certificate issued on 29/03/96 (4 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
1 March 1996	Secretary resigned (1 page)
1 March 1996	Registered office changed on 01/03/96 from: anderson house rose street/thistle street aberdeen AB47 (1 page)
1 March 1996	Secretary resigned (1 page)
1 March 1996	Registered office changed on 01/03/96 from: anderson house rose street/thistle street aberdeen AB47 (1 page)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
22 November 1995	Incorporation (20 pages)
22 November 1995	Incorporation (20 pages)

Grizzly Business Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland