GRA Properties Ltd.

Company Name	GRA Properties Ltd.
Company Status	Dissolved
Company Number	SC199067
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Name	Pridebay Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Iain Stewart Finlay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1999(1 week after company formation)
Appointment Duration	15 years, 3 months (closed 20 November 2014)
Role	Advertising Agency Partner
Country of Residence	United Kingdom
Correspondence Address	76 Endrick Gardens Balfron Glasgow Lanarkshire G63 Ord Scotland

Director Name	Mr Garry Macaulay Allan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1999(1 week after company formation)
Appointment Duration	15 years, 3 months (closed 20 November 2014)
Role	Advertising/Design Agency Part
Country of Residence	Scotland
Correspondence Address	25 Drumbeg Terrace Milngavie Glasgow Lanarkshire G62 7RH Scotland

Director Name	Guy Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1999(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 20 November 2014)
Role	Ad Agency Partner
Country of Residence	Scotland
Correspondence Address	3a Winton Drive Kelvinside Glasgow G12 0PZ Scotland

Secretary Name	Guy Robertson
Nationality	British
Status	Closed
Appointed	26 September 1999(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 20 November 2014)
Role	Ad Agency Partner
Country of Residence	Scotland
Correspondence Address	3a Winton Drive Kelvinside Glasgow G12 0PZ Scotland

Director Name	Mr Michael Gibb
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(5 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 November 2014)
Role	Advertising/Design Agency Part
Country of Residence	Scotland
Correspondence Address	18d Kylbride Crescent Dunblane Perthshire FK15 9BA Scotland

Director Name	Mr Colin Scott
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2008)
Role	Advertising Studio Manager
Country of Residence	Scotland
Correspondence Address	8 Glen Snnox Loan Craigmarloch Cumbernauld G68 0GD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Titanium 1 King's Inch Road Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

18.5k at £1	Garry Macauly Allan 37.08% Ordinary
16.3k at £1	Guy Robertson 32.58% Ordinary
8.1k at £1	Michael Gibb 16.16% Ordinary
7.1k at £1	Iain Stewart Finlay 14.17% Ordinary

Financials

Year	2014
Net Worth	£352,038
Cash	£99
Current Liabilities	£56,960

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Return of final meeting of voluntary winding up (3 pages)
20 August 2014	Notice of final meeting of creditors (2 pages)
14 October 2011	Registered office address changed from 16-18 Weir Street Falkirk Stirlingshire FK1 1RA on 14 October 2011 (2 pages)
7 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 50,000 (8 pages)
15 September 2010	Director's details changed for Michael Gibb on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Garry Macauly Allan on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Michael Gibb on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Iain Stewart Finlay on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Iain Stewart Finlay on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Garry Macauly Allan on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 October 2008	Return made up to 19/08/08; full list of members (6 pages)
8 October 2008	Director's change of particulars / michael gibb / 31/05/2008 (1 page)
8 October 2008	Director's change of particulars / iain finlay / 01/05/2008 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 June 2008	Appointment terminated director colin scott (1 page)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 January 2008	Partic of mort/charge * (3 pages)
29 August 2007	Return made up to 19/08/07; full list of members (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 August 2006	Return made up to 19/08/06; full list of members (9 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	New director appointed (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 November 2004	Partic of mort/charge * (7 pages)
17 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 August 2003	Return made up to 19/08/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 August 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 September 2000	Return made up to 19/08/00; full list of members (7 pages)
28 January 2000	Partic of mort/charge * (5 pages)
14 October 1999	Partic of mort/charge * (6 pages)
1 October 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1999	Nc inc already adjusted 08/09/99 (1 page)
28 September 1999	Ad 21/09/99--------- Â£ si 49010@1=49010 Â£ ic 990/50000 (2 pages)
28 September 1999	New director appointed (2 pages)
7 September 1999	Ad 01/09/99--------- Â£ si 988@1=988 Â£ ic 2/990 (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
1 September 1999	Company name changed pridebay LIMITED\certificate issued on 02/09/99 (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
29 August 1999	Secretary resigned (1 page)
29 August 1999	Director resigned (1 page)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1999	Nc inc already adjusted 26/08/99 (1 page)
19 August 1999	Incorporation (16 pages)

GRA Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland