| Company Name | GAIL Harvey-Grant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350189 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 13 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Baxter Grant |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 72 Saughton Road North Corstorphine Edinburgh Midlothian EH12 7JX Scotland |
| Director Name | Mrs Gail Harvey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 72 Saughton Road North Corstorphine Edinburgh Midlothian EH12 7JX Scotland |
| Secretary Name | Mrs Gail Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Saughton Road North Corstorphine Edinburgh Midlothian EH12 7JX Scotland |
Location
| Registered Address | 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,602 |
| Cash | £10,592 |
| Current Liabilities | £19,990 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
|---|---|
| 7 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Registered office address changed from 72 Saughton Road North Edinburgh Midlothian EH12 7JX on 13 December 2010 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 October 2009 | Director's details changed for William Baxter Grant on 21 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Gail Harvey on 21 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page) |
| 21 October 2008 | Incorporation (14 pages) |