| Company Name | Graydon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350937 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Graham Gracie |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 March 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | A & A Accounting 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
| Director Name | Mrs Gail Munro |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/1 5 Netherton Avenue Glasgow G13 1BQ Scotland |
| Director Name | Mr Robert Munro |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(5 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 10 March 2014) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | A & A Accounting 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
Contact
| Website | graydonltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2489948 |
| Telephone region | Glasgow |
Location
| Registered Address | A & A Accounting 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 80 at £1 | Maureen Gracie 80.00% Ordinary A |
|---|---|
| 20 at £1 | Gail Munro 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,500 |
| Cash | £4,436 |
| Current Liabilities | £85,829 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 25 May 2017 | Appointment of Mr Graham Gracie as a director on 1 January 2017 (2 pages) |
| 25 May 2017 | Termination of appointment of Gail Munro as a director on 1 January 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 March 2014 | Termination of appointment of Robert Munro as a director (1 page) |
| 10 March 2014 | Appointment of Mr Robert Munro as a director (2 pages) |
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 26 March 2013 | Amended accounts made up to 30 November 2012 (11 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 April 2011 | Director's details changed for Mrs Gail Munro on 27 April 2011 (2 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 November 2009 | Director's details changed for Mrs Gail Munro on 6 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Mrs Gail Munro on 6 November 2009 (2 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 274 colston road bishopbriggs glasgow G64 2BE united kingdom (1 page) |
| 6 November 2008 | Incorporation (21 pages) |