Company NameGrange Building Services (Scotland) Ltd
Company StatusDissolved
Company NumberSC419626
CategoryPrivate Limited Company
Incorporation Date16 March 2012(12 years, 1 month ago)
Dissolution Date17 February 2017 (7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Karen Anne Stephen
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Burngrange Court
West Calder
West Lothian
EH55 8HA
Scotland
Secretary NameDeclan Stephen
StatusClosed
Appointed16 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address19 Burngrange Court
West Calder
West Lothian
EH55 8HA
Scotland
Director NameAlanna Stephen
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address19 Burngrange Court
West Calder
West Lothian
EH55 8HA
Scotland

Contact

Websitewww.homes4u-scotland.com
Email address[email protected]

Location

Registered AddressWilliam Duncan (Business Recovery) 2nd Floor
18 Bothwell Street
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2 at £1Karen Stephen
100.00%
Ordinary

Financials

Year2014
Net Worth£5,579
Cash£7,070
Current Liabilities£5,655

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 February 2017Final Gazette dissolved following liquidation (1 page)
17 November 2016Order of court for early dissolution (1 page)
14 April 2016Registered office address changed from 19 Burngrange Court West Calder West Lothain EH55 8HA to William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 14 April 2016 (2 pages)
14 April 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
(1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
21 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 June 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
16 June 2013Termination of appointment of Alanna Stephen as a director (1 page)
8 May 2012Appointment of Mrs Karen Anne Stephen as a director (2 pages)
16 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)