| Company Name | Grumpy Lunch Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315286 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(16 years, 4 months ago) |
| Dissolution Date | 11 June 2019 (3 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Cassell |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | Burnfoot Cottage Peel Street Cardross Dumbarton Dunbartonshire G82 5LD Scotland |
| Secretary Name | Kathryn Mary Cassell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Burnfoot Cottage Peel Street Cardross Argyll G82 5LD Scotland |
| Director Name | Mr Peter Waddell Aitchison |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2008(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 11 June 2019) |
| Role | Public Realations Executive |
| Country of Residence | Scotland |
| Correspondence Address | 8 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Watson & Co, Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Shareholders
| 50 at £1 | Peter Aitchison 50.00% Ordinary |
|---|---|
| 49 at £1 | Andrew Cassell 49.00% Ordinary |
| 1 at £1 | Kathryn Mary Cassell 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (3 pages) |
| 5 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 6 March 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 17 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Peter Aitchison on 24 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Peter Aitchison on 24 January 2010 (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 22 September 2008 | Director appointed peter aitchison (2 pages) |
| 22 September 2008 | Ad 01/09/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages) |
| 22 September 2008 | Director appointed peter aitchison (2 pages) |
| 22 September 2008 | Ad 01/09/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages) |
| 10 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Incorporation (16 pages) |
| 24 January 2007 | Incorporation (16 pages) |