Grapevine Networking Limited

Company Name	Grapevine Networking Limited
Company Status	Dissolved
Company Number	SC241577
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)
Dissolution Date	5 March 2015 (8 years, 3 months 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 67 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 58 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 (15 years, 5 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 March 2015	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Notice of final meeting of creditors (3 pages)
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)
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)
5 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Court order notice of winding up (1 page)
28 July 2011	Notice of winding up order (1 page)
28 July 2011	Court order notice of winding up (1 page)
28 July 2011	Notice of winding up order (1 page)
15 January 2011	Compulsory strike-off action has been suspended (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)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Compulsory strike-off action has been suspended (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)
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)
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)
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)
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)
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)
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)
27 February 2007	Return made up to 27/11/06; full list of members (2 pages)
7 November 2006	Ad 01/12/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
7 November 2006	Ad 01/12/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 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)
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)
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 363(353) ‐ Location of register of members address changed (2 pages)
16 May 2005	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 October 2004	Accounts made up to 31 December 2003 (5 pages)
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)
1 March 2004	Return made up to 27/11/03; full list of members (6 pages)
26 February 2004	Company name changed wildpart LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 3 clairmont gardens glasgow strathclyde G3 7LW (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New secretary appointed (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)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 3 clairmont gardens glasgow strathclyde G3 7LW (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New secretary appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (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	New secretary appointed (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director 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	New secretary appointed (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (16 pages)
23 December 2002	Incorporation (16 pages)

Grapevine Networking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland