GGL Holdings Limited

Company Name	GGL Holdings Limited
Company Status	Dissolved
Company Number	SC198375
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Portwand Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Alexander Gordon Gray
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 13 December 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Auchrennie Farm Carnoustie Angus DD7 6LU Scotland

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(5 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Closed
Appointed	22 June 2005(5 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Simon William David Laird
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Secretary Name	Mr Simon William David Laird
Nationality	British
Status	Resigned
Appointed	24 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	56 George Street Edinburgh EH2 2LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	Broadland Properties Consultancy LTD 50.00% Ordinary A
400k at £0.5	Broadland Properties Consultancy LTD 33.33% Ordinary
100k at £1	James Alexander Gordon Gray 16.67% Ordinary A

Financials

Year	2014
Net Worth	£425,401
Cash	£427,401
Current Liabilities	£2,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
7 June 2016	Solvency Statement dated 23/05/16 (1 page)
7 June 2016	Solvency Statement dated 23/05/16 (1 page)
7 June 2016	Statement of capital on 7 June 2016 GBP 0.50 (4 pages)
7 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2016	Full accounts made up to 30 September 2015 (12 pages)
5 August 2015	Auditor's resignation (1 page)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 600,000 (7 pages)
14 July 2015	Auditor's resignation (1 page)
19 March 2015	Full accounts made up to 30 September 2014 (13 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 600,000 (7 pages)
19 March 2014	Full accounts made up to 30 September 2013 (13 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
22 March 2013	Full accounts made up to 30 September 2012 (13 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
16 May 2012	Appointment of Mr Barry Peter Swiers as a director (2 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
23 March 2012	Full accounts made up to 30 September 2011 (13 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
28 March 2011	Full accounts made up to 30 September 2010 (17 pages)
4 August 2010	Director's details changed for Martin Robson on 26 July 2010 (2 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
8 April 2010	Full accounts made up to 30 September 2009 (17 pages)
11 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 30 September 2008 (17 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 30 September 2007 (16 pages)
7 September 2007	Return made up to 26/07/07; full list of members (3 pages)
11 April 2007	Full accounts made up to 30 September 2006 (16 pages)
30 August 2006	Return made up to 26/07/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 September 2005 (12 pages)
27 January 2006	Auditor resigned (1 page)
13 September 2005	Director resigned (1 page)
5 August 2005	Return made up to 26/07/05; full list of members (3 pages)
4 August 2005	Location of register of members (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Registered office changed on 08/07/05 from: west memus forfar angus DD8 3TY (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
6 July 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Return made up to 26/07/04; full list of members (8 pages)
11 November 2003	Nc inc already adjusted 09/09/03 (2 pages)
11 November 2003	Ad 09/09/03--------- Â£ si [email protected]=200000 Â£ ic 400000/600000 (2 pages)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
22 July 2003	Return made up to 26/07/03; full list of members (7 pages)
19 July 2002	Return made up to 26/07/02; full list of members (7 pages)
6 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
2 August 2001	Return made up to 26/07/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 30 September 2000 (7 pages)
11 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
27 March 2000	Â£ nc 1000/500000 30/09/99 (1 page)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Ad 14/12/99--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
27 March 2000	Particulars of contract relating to shares (4 pages)
4 January 2000	New director appointed (3 pages)
30 December 1999	Accounting reference date extended from 31/12/99 to 30/09/00 (1 page)
16 December 1999	Company name changed portwand LIMITED\certificate issued on 17/12/99 (2 pages)
22 November 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	Registered office changed on 14/09/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
26 July 1999	Incorporation (13 pages)

GGL Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland