| Company Name | Gramor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249322 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr James Graeme Chalmers |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sealladh Na H'Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
| Director Name | Morag Chalmers |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sealladh Na H'Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
| Secretary Name | Morag Chalmers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sealladh Na H'Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Sealladh Na H'Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 10 at £1 | James Graeme Chalmers 50.00% Ordinary |
|---|---|
| 10 at £1 | Morag Chalmers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,643 |
| Current Liabilities | £19,645 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 June 2010 | Director's details changed for Morag Chalmers on 13 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Return made up to 13/05/08; no change of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 9 October 2003 | Partic of mort/charge * (5 pages) |
| 26 June 2003 | Partic of mort/charge * (6 pages) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Ad 13/05/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 13 May 2003 | Incorporation (16 pages) |