| Company Name | Grairos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC320568 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Lawson Petrie |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Clive Street Maryfield Dundee Angus DD4 7AW Scotland |
| Secretary Name | Marjorie Elizabeth Petrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Clive Street Maryfield Dundee Angus DD4 7AW Scotland |
| Director Name | Mrs Marjorie Elizabeth Petrie |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2015(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor Finlay House, 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Marie Lyn Rodger |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 27 Bob Cooney Court Aberdeen Aberdeenshire AB25 3SP Scotland |
| Secretary Name | J M Taylor Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland |
Location
| Registered Address | Third Floor Finlay House, 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Lawson Petrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Majorie Elizabeth Petrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,851 |
| Cash | £347,579 |
| Current Liabilities | £54,646 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Registered office address changed from 8 Clive Street Maryfield Dundee DD4 7AW to C/O Begbies Traynor Third Floor Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 22 March 2016 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 19 February 2015 | Appointment of Mrs Marjorie Elizabeth Petrie as a director on 27 January 2015 (2 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 May 2010 | Director's details changed for Lawson Petrie on 5 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Lawson Petrie on 5 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Incorporation (17 pages) |