Grow Solutions (UK) Limited

Company Name	Grow Solutions (UK) Limited
Company Status	Dissolved
Company Number	SC170928
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	20 August 2016 (7 years, 8 months ago)
Previous Name	Savcor Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bruce James Morrison
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(1 week, 5 days after company formation)
Appointment Duration	19 years, 7 months (closed 20 August 2016)
Role	Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	9 Knock Shortie Road Portmahomack Tain Ross-Shire IV20 1RL Scotland

Director Name	Mr William John Robertson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2011(14 years, 7 months after company formation)
Appointment Duration	5 years (closed 20 August 2016)
Role	Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Mr Bruce James Morrison
Status	Closed
Appointed	31 December 2013(17 years after company formation)
Appointment Duration	2 years, 7 months (closed 20 August 2016)
Role	Company Director
Correspondence Address	Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Alan Gray McDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	8 Ardross Terrace Inverness Inverness Shire IV3 5NW Scotland

Secretary Name	Richard John Skelton
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Ardross Terrace Inverness Inverness Shire IV3 5NW Scotland

Director Name	Reijo Heiskanen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 January 1997(1 week, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Insinoorkatu-8 Fin-50100, Mikkeli Mikkeli Finland

Secretary Name	Mr Bruce James Morrison
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 week, 5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2011)
Role	Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	9 Knock Shortie Road Portmahomack Tain Ross-Shire IV20 1RL Scotland

Director Name	Hannu Antero Savisalo
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 April 2000(3 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2011)
Role	Chairman
Country of Residence	Finland
Correspondence Address	Lemikinkatu 10c Mikkeli 50100

Director Name	Mr Michael Anthony Hayward
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 July 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Bridgend Road Dingwall Highland IV15 9SL Scotland

Director Name	Mr Liam Oliver Hughes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Bridgend Road Dingwall Highland IV15 9SL Scotland

Secretary Name	Mr Michael Anthony Hayward
Status	Resigned
Appointed	31 July 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	8a Bridgend Road Dingwall Highland IV15 9SL Scotland

Location

Registered Address	Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Financials

Year	2012
Net Worth	-£278,910
Cash	£9,564
Current Liabilities	£93,629

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 August 2016	Final Gazette dissolved following liquidation (1 page)
20 August 2016	Final Gazette dissolved following liquidation (1 page)
20 May 2016	Order of court for early dissolution (1 page)
20 May 2016	Order of court for early dissolution (1 page)
22 September 2014	Notice of winding up order (1 page)
22 September 2014	Registered office address changed from 8a Bridgend Road Dingwall Highland IV15 9SL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from 8a Bridgend Road Dingwall Highland IV15 9SL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 September 2014 (2 pages)
22 September 2014	Court order notice of winding up (1 page)
22 September 2014	Notice of winding up order (1 page)
22 September 2014	Court order notice of winding up (1 page)
30 July 2014	Compulsory strike-off action has been suspended (1 page)
30 July 2014	Compulsory strike-off action has been suspended (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Termination of appointment of Michael Hayward as a director (1 page)
26 February 2014	Appointment of Mr Bruce James Morrison as a secretary (2 pages)
26 February 2014	Termination of appointment of Liam Hughes as a director (1 page)
26 February 2014	Termination of appointment of Michael Hayward as a secretary (1 page)
26 February 2014	Termination of appointment of Michael Hayward as a secretary (1 page)
26 February 2014	Termination of appointment of Liam Hughes as a director (1 page)
26 February 2014	Termination of appointment of Michael Hayward as a director (1 page)
26 February 2014	Appointment of Mr Bruce James Morrison as a secretary (2 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,000 (6 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,000 (6 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,000 (6 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
1 August 2011	Appointment of Mr Liam Oliver Hughes as a director (2 pages)
1 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
1 August 2011	Appointment of Mr William John Robertson as a director (2 pages)
1 August 2011	Appointment of Mr Michael Anthony Hayward as a director (2 pages)
1 August 2011	Termination of appointment of Bruce Morrison as a secretary (1 page)
1 August 2011	Appointment of Mr Michael Anthony Hayward as a secretary (1 page)
1 August 2011	Appointment of Mr Michael Anthony Hayward as a director (2 pages)
1 August 2011	Termination of appointment of Bruce Morrison as a secretary (1 page)
1 August 2011	Appointment of Mr Liam Oliver Hughes as a director (2 pages)
1 August 2011	Appointment of Mr William John Robertson as a director (2 pages)
1 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
1 August 2011	Appointment of Mr Michael Anthony Hayward as a secretary (1 page)
31 July 2011	Termination of appointment of Hannu Savisalo as a director (1 page)
31 July 2011	Termination of appointment of Hannu Savisalo as a director (1 page)
19 July 2011	Company name changed savcor LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-19 NM01 ‐ Change of name by resolution (3 pages)
19 July 2011	Company name changed savcor LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-19 NM01 ‐ Change of name by resolution (3 pages)
13 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
11 May 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Hannu Antero Savisalo on 27 December 2009 (2 pages)
11 May 2010	Director's details changed for Bruce James Morrison on 27 December 2009 (2 pages)
11 May 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Hannu Antero Savisalo on 27 December 2009 (2 pages)
11 May 2010	Director's details changed for Bruce James Morrison on 27 December 2009 (2 pages)
18 March 2010	Auditor's resignation (1 page)
18 March 2010	Auditor's resignation (1 page)
13 May 2009	Return made up to 27/12/08; full list of members (4 pages)
13 May 2009	Return made up to 27/12/08; full list of members (4 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 July 2008	Return made up to 27/12/07; full list of members (4 pages)
10 July 2008	Return made up to 27/12/07; full list of members (4 pages)
31 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Return made up to 27/12/06; full list of members (3 pages)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Return made up to 27/12/06; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 February 2006	Return made up to 27/12/05; full list of members (3 pages)
16 February 2006	Return made up to 27/12/05; full list of members (3 pages)
11 November 2005	Auditor's resignation (1 page)
11 November 2005	Auditor's resignation (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 May 2005	Return made up to 27/12/04; full list of members (7 pages)
10 May 2005	Return made up to 27/12/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
24 February 2004	Registered office changed on 24/02/04 from: 8A bridgend road dingwall IV15 9SL (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 8A bridgend road dingwall IV15 9SL (1 page)
23 February 2004	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 23/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 23/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
22 January 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 November 2003	Full accounts made up to 31 January 2003 (13 pages)
7 November 2003	Full accounts made up to 31 January 2003 (13 pages)
6 May 2003	Return made up to 27/12/02; full list of members (7 pages)
6 May 2003	Return made up to 27/12/02; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 January 2002 (12 pages)
26 November 2002	Full accounts made up to 31 January 2002 (12 pages)
10 July 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Full accounts made up to 31 January 2001 (11 pages)
28 November 2001	Full accounts made up to 31 January 2001 (11 pages)
18 April 2001	Return made up to 27/12/00; full list of members (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 27/12/00; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 January 2000 (12 pages)
29 November 2000	Full accounts made up to 31 January 2000 (12 pages)
5 January 2000	Return made up to 27/12/99; full list of members (4 pages)
5 January 2000	Return made up to 27/12/99; full list of members (4 pages)
18 November 1999	Full accounts made up to 31 January 1999 (12 pages)
18 November 1999	Full accounts made up to 31 January 1999 (12 pages)
24 September 1999	Company name changed sunit LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed sunit LIMITED\certificate issued on 27/09/99 (2 pages)
16 October 1998	Full accounts made up to 31 January 1998 (11 pages)
16 October 1998	Full accounts made up to 31 January 1998 (11 pages)
13 January 1998	Return made up to 27/12/97; full list of members (6 pages)
13 January 1998	Return made up to 27/12/97; full list of members (6 pages)
22 August 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
22 August 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
2 May 1997	Partic of mort/charge * (6 pages)
2 May 1997	Partic of mort/charge * (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Ad 08/01/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Ad 08/01/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
27 December 1996	Incorporation (28 pages)
27 December 1996	Incorporation (28 pages)

Grow Solutions (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland