| Company Name | Grapevine Networking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241577 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 March 2015 (9 years, 1 month ago) |
| Previous Name | Wildpart Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Donald McCorquodale |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Wyvis Place Newton Mearns Glasgow G77 5FP Scotland |
| Secretary Name | Julie McCorquodale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 March 2015) |
| Role | Company Director |
| Correspondence Address | 3 Wyvis Place Newton Mearns Glasgow G77 5FP Scotland |
| Director Name | Mr Brian Michael Fox |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 December 2003) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1a Burnside Road Whitecraigs Glasgow G46 6TT Scotland |
| Secretary Name | Anna Elizabeth Wylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 December 2003) |
| Role | Secretary |
| Correspondence Address | Cedarholm 20 Millig Street Helensburgh Dunbartonshire G84 9PJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(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 | 23 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Hastings & Co Gordon Chambers 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at 1 | Donald Mccorquodale 50.00% Ordinary |
|---|---|
| 1 at 1 | Julie Mccorquodale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £568,374 |
| Cash | £200,212 |
| Current Liabilities | £69,027 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2014 | Notice of final meeting of creditors (3 pages) |
| 12 August 2011 | Registered office address changed from 3 Wyvis Place Newton Mearns Glasgow G77 5FP on 12 August 2011 (2 pages) |
| 5 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2011 | Notice of winding up order (1 page) |
| 28 July 2011 | Court order notice of winding up (1 page) |
| 15 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 23/12/07; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 7 November 2006 | Ad 01/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 May 2005 | Return made up to 27/11/04; full list of members
|
| 18 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 1 March 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 3 clairmont gardens glasgow strathclyde G3 7LW (1 page) |
| 26 February 2004 | New secretary appointed (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Company name changed wildpart LIMITED\certificate issued on 26/02/04 (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 10 January 2003 | New director appointed (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New secretary appointed (1 page) |
| 23 December 2002 | Incorporation (16 pages) |