Growth Advisers & Investors Ltd.

Company Name	Growth Advisers & Investors Ltd.
Company Status	Dissolved
Company Number	SC436159
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 2012(11 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Green Angel Investors 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 Paul Phillip Bruner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	16 July 2013(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 24 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1f2 51 Lothian Road Edinburgh EH1 2DJ Scotland

Director Name	Mr John Robert Findlay Steedman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 January 2017)
Role	Technology Commercialisation Consultant
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Stephen Westwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Graham John Langley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Newbattle Gardens Eskbank Dalkeith EH22 3DR Scotland

Director Name	Mr John Robert Findlay Steedman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 February 2015)
Role	Technology Commercialisation Consultant
Country of Residence	England
Correspondence Address	9 Hollands Field Broadbridge Heath West Sussex RH12 3HQ

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	greenangelinvestors.co.uk

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
27 October 2016	Termination of appointment of Graham John Langley as a director on 27 October 2016 (1 page)
18 November 2015	Appointment of Mr John Robert Findlay Steedman as a director on 9 February 2015 (2 pages)
18 November 2015	Appointment of Mr John Robert Findlay Steedman as a director on 9 February 2015 (2 pages)
5 November 2015	Annual return made up to 5 November 2015 no member list (3 pages)
5 November 2015	Annual return made up to 5 November 2015 no member list (3 pages)
29 May 2015	Registered office address changed from Flat 11 110 st Stephen Street Edinburgh EH3 5AQ United Kingdom to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on 29 May 2015 (1 page)
29 May 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 May 2015	Registered office address changed from C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH6 5FH Scotland to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on 29 May 2015 (1 page)
12 May 2015	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Flat 11 110 st Stephen Street Edinburgh EH3 5AQ on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of a secretary (1 page)
16 February 2015	Company name changed green angel investors LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
13 February 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of John Robert Findlay Steedman as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of John Robert Findlay Steedman as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of William Alexander Finlayson as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of William Alexander Finlayson as a director on 9 February 2015 (1 page)
1 December 2014	Annual return made up to 5 November 2014 no member list (6 pages)
1 December 2014	Annual return made up to 5 November 2014 no member list (6 pages)
28 May 2014	Appointment of John Robert Findlay Steedman as a director (2 pages)
7 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013	Annual return made up to 5 November 2013 no member list (5 pages)
27 November 2013	Annual return made up to 5 November 2013 no member list (5 pages)
21 August 2013	Appointment of Mr Graham John Langley as a director (2 pages)
7 August 2013	Termination of appointment of Stephen Westwood as a director (1 page)
7 August 2013	Appointment of Mr Paul Phillip Bruner as a director (2 pages)
5 November 2012	Incorporation (25 pages)

Growth Advisers & Investors Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland