| Company Name | Grangewynd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC211327 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 3 December 2014 (9 years, 4 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 | Anthony Michael Burnette |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 03 December 2014) |
| Role | Property Dealer |
| Country of Residence | Canary Islands |
| Correspondence Address | Apartade De Correos 110 Adeje Tenerife 38670 Canary Islands |
| Secretary Name | Ms Pawinee Allison |
|---|---|
| Status | Closed |
| Appointed | 20 October 2010(10 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 December 2014) |
| Role | Company Director |
| Correspondence Address | 47 Moon Muang Road Chiang Mai Thailand |
| Secretary Name | Carmel Anne Corrigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 December 2005) |
| Role | Property Dealer |
| Correspondence Address | 28 Dromore Road Omagh Co. Tyrone BT79 1QZ Northern Ireland |
| Secretary Name | Chitlada Burnette |
|---|---|
| Nationality | Thai |
| Status | Resigned |
| Appointed | 31 December 2005(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 July 2008) |
| Role | Registrar |
| Correspondence Address | Apartado De Correos 110 Adeje Tenerife 38670 |
| Secretary Name | Chada Sanyang |
|---|---|
| Nationality | Thai |
| Status | Resigned |
| Appointed | 21 July 2008(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 October 2010) |
| Role | Manageress |
| Correspondence Address | 47 Moon Muang Road Muang Chiang Mai Chiang Mai 50200 |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Michael Burnette 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,640 |
| Cash | £4,960 |
| Current Liabilities | £174,322 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2014 | Notice of final meeting of creditors (8 pages) |
| 23 March 2012 | Notice of winding up order (1 page) |
| 23 March 2012 | Court order notice of winding up (1 page) |
| 22 March 2012 | Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ on 22 March 2012 (2 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 8 November 2010 | Appointment of Ms Pawinee Allison as a secretary (2 pages) |
| 28 October 2010 | Termination of appointment of Chada Sanyang as a secretary (2 pages) |
| 12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Anthony Michael Burnette on 25 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 24 July 2008 | Secretary appointed chada sanyang (1 page) |
| 24 July 2008 | Appointment terminated secretary chitlada burnette (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: tenon, 160 dundee street, edinburgh, EH11 1DQ (1 page) |
| 22 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: c/o tenon scotland, 1 royal terrace, edinburgh, EH7 5AD (1 page) |
| 27 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 5 June 2006 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 January 2006 | Secretary resigned (2 pages) |
| 5 January 2006 | New secretary appointed (1 page) |
| 21 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 November 2004 | Dec mort/charge * (2 pages) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 October 2001 | Return made up to 25/09/01; full list of members
|
| 23 July 2001 | Partic of mort/charge * (5 pages) |
| 2 July 2001 | Partic of mort/charge * (6 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: scotts company formations, 5 logie mill, edinburgh, midlothian EH7 4HH (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Incorporation (16 pages) |