Stephen Grady & Co Ltd.

Company Name	Stephen Grady & Co Ltd.
Company Status	Dissolved
Company Number	SC327052
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Grady, Kavanagh, McParland & Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Stephen Martin Grady
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 St. Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Doreen Margaret McCamley
Nationality	British
Status	Closed
Appointed	29 March 2010(2 years, 9 months after company formation)
Appointment Duration	8 years (closed 27 March 2018)
Role	Company Director
Correspondence Address	34 Iona Way Kirkintilloch Glasgow G66 3QA Scotland

Director Name	Paul George Kavanagh
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Dunbeath Avenue Newton Mearns Glasgow G77 5NS Scotland

Director Name	James McParland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	46 Lochearnhead Road Stepps G33 6ZH Scotland

Secretary Name	Paul George Kavanagh
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Dunbeath Avenue Newton Mearns Glasgow G77 5NS Scotland

Secretary Name	Mr Alan Hedley Whyte Donn
Nationality	British
Status	Resigned
Appointed	16 April 2008(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Balgonie Woods Paisley Renfrewshire PA2 6HW Scotland

Contact

Telephone	0141 2214000
Telephone region	Glasgow

Location

Registered Address	40 St. Enoch Square Glasgow G1 4DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Martin Grady 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,682
Current Liabilities	£47,592

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
29 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
14 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
19 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
10 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
1 September 2012	Director's details changed for Mr Stephen Martin Grady on 31 January 2012 (2 pages)
1 September 2012	Director's details changed for Mr Stephen Martin Grady on 31 January 2012 (2 pages)
1 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Stephen Martin Grady on 31 October 2009 (2 pages)
13 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Stephen Martin Grady on 31 October 2009 (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Appointment of Doreen Margaret Mccamley as a secretary (3 pages)
6 April 2010	Termination of appointment of Alan Donn as a secretary (2 pages)
6 April 2010	Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Termination of appointment of Alan Donn as a secretary (2 pages)
6 April 2010	Appointment of Doreen Margaret Mccamley as a secretary (3 pages)
30 July 2009	Return made up to 29/06/09; full list of members (3 pages)
30 July 2009	Return made up to 29/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor, mirren chambers 41 gauze street paisley PA1 1EX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor, mirren chambers 41 gauze street paisley PA1 1EX (1 page)
22 July 2008	Return made up to 29/06/08; full list of members (3 pages)
22 July 2008	Return made up to 29/06/08; full list of members (3 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
28 April 2008	Appointment terminated director james mcparland (1 page)
28 April 2008	Appointment terminated director paul kavanagh (1 page)
28 April 2008	Appointment terminated director paul kavanagh (1 page)
28 April 2008	Appointment terminated director james mcparland (1 page)
18 April 2008	Secretary appointed alan hedley whyte donn (2 pages)
18 April 2008	Appointment terminated secretary paul kavanagh (1 page)
18 April 2008	Appointment terminated secretary paul kavanagh (1 page)
18 April 2008	Secretary appointed alan hedley whyte donn (2 pages)
17 April 2008	Company name changed grady, kavanagh, mcparland & co LIMITED\certificate issued on 17/04/08 (2 pages)
17 April 2008	Company name changed grady, kavanagh, mcparland & co LIMITED\certificate issued on 17/04/08 (2 pages)
29 June 2007	Incorporation (16 pages)
29 June 2007	Incorporation (16 pages)

Stephen Grady & Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland