Grain Store Studios Limited

Company Name	Grain Store Studios Limited
Company Status	Dissolved
Company Number	SC328640
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Dissolution Date	3 November 2020 (3 years, 6 months ago)
Previous Name	Macnewco Two Hundred And Thirty Two Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Andrew Barr
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 03 November 2020)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	49 Mavis Bank Bathgate West Lothian EH48 4GY Scotland

Director Name	Graeme Hunter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 03 November 2020)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Cottages 117 Waterside Road Carmunock Lanarkshire G76 9DU Scotland

Director Name	Alan Peebles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 03 November 2020)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	30 Robert Kay Place The Inches Larbert Stirlingshire FK5 4FQ Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	171 Queen Victoria Drive Scotstonhill Glasgow G14 9BP Scotland

Director Name	Christina Haggarty Wright
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 10 October 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	3 Kenmore Gardens Bearsden Glasgow Lanarkshire G61 2BA Scotland

Secretary Name	Christina Haggarty Wright
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 10 October 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	3 Kenmore Gardens Bearsden Glasgow Lanarkshire G61 2BA Scotland

Secretary Name	MacDonalds, Solicitors (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	grainstorestudios.com
Email address	[email protected]
Telephone	0141 4294045
Telephone region	Glasgow

Location

Registered Address	60 Tradeston Street Lanarkshire Glasgow G5 8BH Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Alan Peebles 25.00% Ordinary
250 at £1	Andy Barr 25.00% Ordinary
250 at £1	Christina Haggarty Wright 25.00% Ordinary
250 at £1	Graeme Hunter 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,050
Cash	£7,122
Current Liabilities	£5,588

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

10 October 2017	Termination of appointment of Christina Haggarty Wright as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Christina Haggarty Wright as a secretary on 10 October 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (7 pages)
22 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (7 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 September 2010	Director's details changed for Christina Haggarty Wright on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Christina Haggarty Wright on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Andrew Barr on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Graeme Hunter on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Andrew Barr on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Graeme Hunter on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Alan Peebles on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Alan Peebles on 1 August 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
15 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 01/08/08; full list of members (5 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2008	Registered office changed on 04/02/08 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
4 February 2008	Ad 25/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
14 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Company name changed macnewco two hundred and thirty two LIMITED\certificate issued on 29/11/07 (3 pages)
1 August 2007	Incorporation (21 pages)

Grain Store Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland