| Company Name | The Griphouse Southside Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391436 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Jason John Evans |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £973 |
| Cash | £91 |
| Current Liabilities | £1,526 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 12 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 28 April 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (4 pages) |
| 28 April 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (4 pages) |
| 26 January 2011 | Appointment of Mr Jason John Evans as a director (3 pages) |
| 26 January 2011 | Appointment of Mr Jason John Evans as a director (3 pages) |
| 18 January 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 January 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 12 January 2011 | Incorporation (23 pages) |
| 12 January 2011 | Incorporation (23 pages) |