Company NameGRC Dundee Limited
Company StatusDissolved
Company NumberSC410480
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Greg James Cosgrove
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Braeside
Auchterhouse
Dundee
DD3 0QQ
Scotland
Director NameMr Roderick William Cosgrove
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalgrey House Dykes Of Gray Road
Invergowrie
Dundee
DD2 5BP
Scotland

Location

Registered AddressUnit 10a Nobel Road
West Gourdie Industrial Estate
Dundee
DD2 4UH
Scotland
ConstituencyDundee West
WardLochee

Shareholders

50 at £1Greg Cosgrove
50.00%
Ordinary
50 at £1Roderick Cosgrove
50.00%
Ordinary

Financials

Year2014
Net Worth£30,468
Current Liabilities£8,673

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Registered office address changed from East Camperdown Street Dundee Docks Dundee DD1 3LQ to Unit 10a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 2 November 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
25 September 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
2 November 2011Incorporation (22 pages)