| Company Name | Grainsun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273186 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Edward Baird Coffey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 June 2016) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Gairloch Perth Road Abernethy PH2 9LW Scotland |
| Director Name | Ms Jacqueline Coffey |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 June 2016) |
| Role | Hospitality Worker |
| Country of Residence | Scotland |
| Correspondence Address | Gairloch Perth Road Abernethy PH2 9LW Scotland |
| Secretary Name | Ms Jacqueline Coffey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 June 2016) |
| Role | Hospitality Worker |
| Country of Residence | Scotland |
| Correspondence Address | Gairloch Perth Road Abernethy PH2 9LW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(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 | 10 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Edward Baird Coffey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Ms Jacqueline Coffey on 1 October 2009 (2 pages) |
| 4 October 2010 | Secretary's details changed for Jacqueline Coffey on 1 October 2009 (1 page) |
| 4 October 2010 | Secretary's details changed for Jacqueline Coffey on 1 October 2009 (1 page) |
| 4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Edward Baird Coffey on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Edward Baird Coffey on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Ms Jacqueline Coffey on 1 October 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 24 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 20 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 26 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 25 October 2004 | Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2004 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 4 October 2004 | New director appointed (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | New secretary appointed;new director appointed (1 page) |
| 10 September 2004 | Incorporation (17 pages) |