Gerry Granger Consulting Ltd.

Company Name	Gerry Granger Consulting Ltd.
Company Status	Dissolved
Company Number	SC366732
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Gerald Thomas John Granger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(same day as company formation)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Glenorchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland

Director Name	Mrs Judith Granger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Winton Grove Winton Grove Edinburgh EH10 7AS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Judith Granger
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Glenorchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	"Glenorchy" 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

500 at £1	Gerald Granger 50.00% Ordinary
500 at £1	Judith Granger 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,880
Cash	£15,271
Current Liabilities	£2,772

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
8 October 2018	Application to strike the company off the register (3 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Termination of appointment of Judith Granger as a secretary on 27 November 2015 (1 page)
1 December 2015	Appointment of Mrs Judith Granger as a director on 27 November 2015 (2 pages)
1 December 2015	Termination of appointment of Judith Granger as a secretary on 27 November 2015 (1 page)
1 December 2015	Appointment of Mrs Judith Granger as a director on 27 November 2015 (2 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
18 October 2013	Director's details changed for Gerard Thomas John Granger on 1 October 2012 (2 pages)
18 October 2013	Director's details changed for Gerard Thomas John Granger on 1 October 2012 (2 pages)
18 October 2013	Director's details changed for Gerard Thomas John Granger on 1 October 2012 (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
27 October 2009	Appointment of Gerard Thomas John Granger as a director (3 pages)
27 October 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 1,000 (4 pages)
27 October 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 1,000 (4 pages)
27 October 2009	Appointment of Judith Granger as a secretary (3 pages)
27 October 2009	Appointment of Gerard Thomas John Granger as a director (3 pages)
27 October 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
27 October 2009	Appointment of Judith Granger as a secretary (3 pages)
15 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 October 2009	Termination of appointment of Stephen George Mabbott as a director (2 pages)
15 October 2009	Termination of appointment of Stephen George Mabbott as a director (2 pages)
15 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 October 2009	Incorporation (22 pages)
12 October 2009	Incorporation (22 pages)

Gerry Granger Consulting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland