| Company Name | Le Grand Ciel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429037 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
| Previous Name | WKD Bean (Dundee) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Richardson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2017(4 years, 8 months after company formation) |
| Appointment Duration | 6 months (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
| Director Name | Mr Steven Joseph Higgins |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Yerton Brae West Kilbride KA23 9HH Scotland |
| Director Name | Ms Alison Anne Richardson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Anne Richardson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Termination of appointment of Alison Anne Richardson as a director on 30 March 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Alison Anne Richardson as a director on 30 March 2017 (1 page) |
| 26 May 2017 | Appointment of Gordon Richardson as a director on 25 March 2017 (2 pages) |
| 26 May 2017 | Appointment of Gordon Richardson as a director on 25 March 2017 (2 pages) |
| 1 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 15 April 2014 | Termination of appointment of Steven Higgins as a director (1 page) |
| 15 April 2014 | Termination of appointment of Steven Higgins as a director (1 page) |
| 14 April 2014 | Appointment of Ms Alison Anne Richardson as a director (2 pages) |
| 14 April 2014 | Appointment of Ms Alison Anne Richardson as a director (2 pages) |
| 14 April 2014 | Company name changed wkd bean (dundee) LIMITED\certificate issued on 14/04/14
|
| 14 April 2014 | Company name changed wkd bean (dundee) LIMITED\certificate issued on 14/04/14
|
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 13 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Incorporation (20 pages) |
| 25 July 2012 | Incorporation (20 pages) |