West Granton Community Enterprise Limited

Company Name	West Granton Community Enterprise Limited
Company Status	Dissolved
Company Number	SC176970
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Mary Elizabeth Louden
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 June 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh Midlothian EH4 4GA Scotland

Director Name	Grace Forsyth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	9 Granton Mains Court Edinburgh EH4 4GD Scotland

Director Name	May Clark Riordan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	15 Granton Mains Court Edinburgh Lothian EH4 4GD Scotland

Director Name	Sharon Harvey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Wynd Edinburgh Midlothian EH4 4GB Scotland

Secretary Name	Mr Murray Stewart Forgie
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	11 West Brighton Crescent Portobello Edinburgh Lothian EH15 1LU Scotland

Director Name	Nora Powch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 June 2006)
Role	Volunteer
Correspondence Address	21 Granton Mains Brae Edinburgh Midlothian EH4 4GE Scotland

Secretary Name	Nora Powch
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 June 2000)
Role	Volunteer
Correspondence Address	21 Granton Mains Brae Edinburgh Midlothian EH4 4GE Scotland

Secretary Name	Marilyn Dickson
Nationality	British
Status	Resigned
Appointed	16 August 2000(3 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 02 April 2012)
Role	Office Supervisor
Correspondence Address	10 Granton Mill Crescent Edinburgh EH4 4UT Scotland

Director Name	Grace Forsyth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(9 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 26 March 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Granton Mill Drive Edinburgh EH4 4UD Scotland

Director Name	Mrs Sheila Anne Sinclair
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh Midlothian EH4 4GA Scotland

Director Name	Mr Derek David Suttie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh Midlothian EH4 4GA Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Telephone	0131 5527232
Telephone region	Edinburgh

Location

Registered Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh Midlothian EH4 4GA Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	2 other UK companies use this postal address

Shareholders

95k at £1	Trustees Of West Granton Community Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£13,260
Net Worth	£129,673
Cash	£6
Current Liabilities	£1,438

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
11 February 2020	Application to strike the company off the register (3 pages)
31 January 2020	Statement of capital on 31 January 2020 GBP 95 (5 pages)
27 January 2020	Solvency Statement dated 13/01/20 (1 page)
27 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2020	Statement by Directors (1 page)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
12 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
12 June 2018	Appointment of Mrs Mary Elizabeth Louden as a director on 11 June 2018 (2 pages)
12 June 2018	Termination of appointment of Derek David Suttie as a director on 11 June 2018 (1 page)
2 April 2018	Termination of appointment of Sheila Anne Sinclair as a director on 26 March 2018 (1 page)
2 April 2018	Termination of appointment of Grace Forsyth as a director on 26 March 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 July 2015	Termination of appointment of Sharon Harvey as a director on 12 January 2015 (1 page)
13 July 2015	Termination of appointment of Sharon Harvey as a director on 12 January 2015 (1 page)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 95,000 (4 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 95,000 (4 pages)
13 July 2015	Appointment of Mrs Sheila Anne Sinclair as a director on 24 June 2015 (2 pages)
13 July 2015	Appointment of Mr Derek David Suttie as a director on 24 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Sheila Anne Sinclair as a director on 24 June 2015 (2 pages)
13 July 2015	Appointment of Mr Derek David Suttie as a director on 24 June 2015 (2 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 95,000 (4 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 95,000 (4 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 95,000 (4 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 95,000 (4 pages)
17 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Termination of appointment of Marilyn Dickson as a secretary (1 page)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Termination of appointment of Marilyn Dickson as a secretary (1 page)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 July 2010	Director's details changed for Sharon Harvey on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Sharon Harvey on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Sharon Harvey on 4 July 2010 (2 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 July 2009	Return made up to 04/07/09; full list of members (3 pages)
21 July 2009	Return made up to 04/07/09; full list of members (3 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 July 2008	Return made up to 04/07/08; full list of members (3 pages)
15 July 2008	Return made up to 04/07/08; full list of members (3 pages)
9 October 2007	Partial exemption accounts made up to 31 March 2007 (8 pages)
9 October 2007	Partial exemption accounts made up to 31 March 2007 (8 pages)
20 July 2007	Return made up to 04/07/07; full list of members (2 pages)
20 July 2007	Return made up to 04/07/07; full list of members (2 pages)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Secretary's particulars changed (1 page)
26 September 2006	Partial exemption accounts made up to 31 March 2006 (8 pages)
26 September 2006	Partial exemption accounts made up to 31 March 2006 (8 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Return made up to 04/07/06; full list of members (2 pages)
24 July 2006	Return made up to 04/07/06; full list of members (2 pages)
26 September 2005	Partial exemption accounts made up to 31 March 2005 (8 pages)
26 September 2005	Partial exemption accounts made up to 31 March 2005 (8 pages)
25 July 2005	Return made up to 04/07/05; full list of members (2 pages)
25 July 2005	Return made up to 04/07/05; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 March 2004 (8 pages)
13 October 2004	Full accounts made up to 31 March 2004 (8 pages)
26 July 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
2 October 2003	Full accounts made up to 31 March 2003 (8 pages)
2 October 2003	Full accounts made up to 31 March 2003 (8 pages)
25 July 2003	Return made up to 04/07/03; full list of members (7 pages)
25 July 2003	Return made up to 04/07/03; full list of members (7 pages)
20 September 2002	Partial exemption accounts made up to 31 March 2002 (8 pages)
20 September 2002	Partial exemption accounts made up to 31 March 2002 (8 pages)
12 July 2002	Return made up to 04/07/02; full list of members (7 pages)
12 July 2002	Return made up to 04/07/02; full list of members (7 pages)
14 September 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
14 September 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Return made up to 04/07/01; full list of members (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Return made up to 04/07/01; full list of members (6 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
1 November 2000	Full accounts made up to 31 March 2000 (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Return made up to 04/07/00; no change of members (6 pages)
21 August 2000	Return made up to 04/07/00; no change of members (6 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (7 pages)
6 January 2000	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
6 January 2000	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
25 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
25 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
25 August 1999	Return made up to 04/07/99; full list of members (6 pages)
25 August 1999	Return made up to 04/07/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
20 May 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
5 August 1998	Return made up to 04/07/98; full list of members (6 pages)
5 August 1998	Return made up to 04/07/98; full list of members (6 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1998	Ad 15/01/98--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (2 pages)
18 February 1998	Nc inc already adjusted 15/01/98 (1 page)
18 February 1998	Nc inc already adjusted 15/01/98 (1 page)
18 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1998	Ad 15/01/98--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (2 pages)
15 August 1997	Company name changed hbj 367 LIMITED\certificate issued on 18/08/97 (2 pages)
15 August 1997	Company name changed hbj 367 LIMITED\certificate issued on 18/08/97 (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
13 August 1997	Memorandum and Articles of Association (22 pages)
13 August 1997	Memorandum and Articles of Association (22 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 July 1997	Incorporation (18 pages)
4 July 1997	Incorporation (18 pages)

West Granton Community Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland