| Company Name | Grantly Developments (Lesmahagow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273278 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
| Previous Name | Grantly Developments (Carstairs) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gavin John Logan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5a Brompton Road Bangor County Down BT20 3RE Northern Ireland |
| Secretary Name | Mr Graham Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3310 Osprey Hill Street Clermont Florida Fl 34714 United States |
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3310 Osprey Hill Street Clermont Florida Fl 34714 United States |
| Director Name | Arthur William Gow |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Green Gables Green Road Newtownardy County Down BT23 7GG Northern Ireland |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at 1 | Grantly Developments Scotland LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2014 | Notice of final meeting of creditors (3 pages) |
| 19 February 2013 | Registered office address changed from C/O Begbies Traynor Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages) |
| 23 February 2011 | Notice of winding up order (1 page) |
| 23 February 2011 | Court order notice of winding up (1 page) |
| 23 February 2011 | Appointment of a provisional liquidator (2 pages) |
| 27 January 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5HF on 27 January 2011 (2 pages) |
| 27 January 2011 | Appointment of a provisional liquidator (2 pages) |
| 21 December 2010 | Order of court - restore and wind up (1 page) |
| 3 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Director's details changed for Mr Graham Duffy on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Graham Duffy on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Graham Duffy on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Graham Duffy on 3 December 2009 (2 pages) |
| 23 February 2009 | Return made up to 13/09/08; no change of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 79 west regent street glasgow G2 2AW (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 August 2007 | Return made up to 13/09/06; full list of members (7 pages) |
| 9 December 2005 | New director appointed (1 page) |
| 15 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 July 2005 | Partic of mort/charge * (3 pages) |
| 26 July 2005 | Partic of mort/charge * (3 pages) |
| 5 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 21 March 2005 | Company name changed grantly developments (carstairs) LIMITED\certificate issued on 21/03/05 (2 pages) |
| 13 September 2004 | Incorporation (16 pages) |