| Company Name | Granton Engineering Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429562 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 9 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Miss Kareen Ann French |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Albury Place Aberdeen Aberdeenshire AB11 6TQ Scotland |
Location
| Registered Address | 53 Albury Place Aberdeen Aberdeenshire AB11 6TQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Kareen Ann French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,388 |
| Cash | £8,008 |
| Current Liabilities | £7,359 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2022 | Application to strike the company off the register (1 page) |
| 7 February 2022 | Previous accounting period extended from 31 August 2021 to 30 November 2021 (1 page) |
| 7 February 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 13 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 4 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 August 2019 | Director's details changed for Miss Kareen Ann French on 27 September 2018 (2 pages) |
| 12 August 2019 | Change of details for Miss Kareen Ann French as a person with significant control on 27 September 2018 (2 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 28 September 2018 | Registered office address changed from 36D Wallfield Crescent Aberdeen AB25 2LA to 53 Albury Place Aberdeen Aberdeenshire AB11 6TQ on 28 September 2018 (1 page) |
| 28 September 2018 | Director's details changed for Miss Kareen Ann French on 28 September 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 20 May 2013 | Director's details changed for Kareen Ann French on 20 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Kareen Ann French on 20 May 2013 (2 pages) |
| 20 May 2013 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG United Kingdom on 20 May 2013 (1 page) |
| 2 August 2012 | Incorporation (53 pages) |
| 2 August 2012 | Incorporation (53 pages) |