| Company Name | Grampian Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC193262 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Linda Wilken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(2 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 02 February 2016) |
| Role | Secretary |
| Correspondence Address | Boghead Clatt Huntly Aberdeenshire AB54 4PB Scotland |
| Director Name | Mr James Sangster Wilken |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 14 July 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Boghead Clatt Huntly Aberdeenshire AB54 4PB Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James S. Wilken 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Wilken 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
| Cash | £16,997 |
| Current Liabilities | £88,206 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2015 | Notice of final meeting of creditors (8 pages) |
| 15 January 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages) |
| 21 February 2014 | Registered office address changed from Boghead Clatt Huntly Aberdeenshire AB54 4PB on 21 February 2014 (2 pages) |
| 31 January 2014 | Court order notice of winding up (1 page) |
| 31 January 2014 | Notice of winding up order (1 page) |
| 19 July 2013 | Termination of appointment of James Wilken as a director (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 19 April 2011 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 18 April 2011 | Director's details changed for James Sangster Wilken on 1 January 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 28 January 2009 with a full list of shareholders (3 pages) |
| 18 April 2011 | Director's details changed for James Sangster Wilken on 1 January 2010 (2 pages) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2009 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 26 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 December 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 28/01/07; full list of members (3 pages) |
| 17 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 2 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 23 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 11 April 2002 | Return made up to 09/02/02; full list of members
|
| 29 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 27 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 29 February 2000 (10 pages) |
| 25 April 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 12 February 1999 | Secretary resigned;director resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Incorporation (16 pages) |