| Company Name | Grangegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC219823 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Charles James Spence |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 September 2015) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 26 Garscube Terrace Edinburgh EH12 6BN Scotland |
| Secretary Name | Mrs Lesley Ann Lumsdaine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2008(7 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 September 2015) |
| Role | Secretary |
| Correspondence Address | 26 Saughtonhall Avenue Edinburgh Midlothian EH12 5RN Scotland |
| Secretary Name | Ruth Faith Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(4 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 26 Garscube Terrace Edinburgh EH12 6BN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 8 Rutland Square Edinburgh EH1 2AS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles James Spence 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheena Lowes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,040 |
| Cash | £1,147 |
| Current Liabilities | £14,187 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 August 2014 | Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 17 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 19 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages) |
| 9 July 2012 | Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 5 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 4 albyn place edinburgh lothian EH2 4NG (1 page) |
| 5 June 2008 | Secretary appointed mrs lesley ann lumsdaine (1 page) |
| 5 June 2008 | Appointment terminated secretary ruth spence (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 December 2007 | Return made up to 04/06/07; full list of members (6 pages) |
| 6 November 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 7 April 2004 | Partic of mort/charge * (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 21 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 10 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 25 April 2002 | Nc inc already adjusted 23/04/02 (1 page) |
| 25 April 2002 | Accounting reference date shortened from 30/06/02 to 28/02/02 (1 page) |
| 25 April 2002 | Resolutions
|
| 15 October 2001 | Registered office changed on 15/10/01 from: 51 south bridge edinburgh EH1 1PP (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: scotts company formations 5 logie mill beaverbank office park edinburgh EH7 4HH (1 page) |
| 4 June 2001 | Incorporation (16 pages) |