| Company Name | Gordon Grant Consultant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC454311 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(10 years, 9 months ago) |
| Dissolution Date | 2 November 2018 (5 years, 5 months ago) |
| Previous Name | Andstrat (No.392) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gordon Douglas Grant |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(3 months after company formation) |
| Appointment Duration | 5 years (closed 02 November 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2013(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Newbattle Road Eskbank Dalkeith Midlothian EH22 3DA Scotland |
Contact
| Website | www.ggrant.co.uk |
|---|---|
| Telephone | 0845 3334400 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Mlm Solutions 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Edith Grant 50.00% Ordinary B |
|---|---|
| 1 at £1 | Gordon Grant 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £204,266 |
| Net Worth | £145,185 |
| Cash | £206,615 |
| Current Liabilities | £62,144 |
Accounts
| Latest Accounts | 18 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 18 September |
Filing History
| 11 December 2017 | Previous accounting period extended from 31 July 2017 to 18 September 2017 (3 pages) |
|---|---|
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 28 September 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 11 May 2016 | Amended total exemption full accounts made up to 31 July 2015 (8 pages) |
| 10 May 2016 | Director's details changed for Mr Gordon Douglas Grant on 10 May 2016 (2 pages) |
| 13 April 2016 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 24 March 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 14 November 2013 | Termination of appointment of Simon Brown as a director (2 pages) |
| 14 November 2013 | Termination of appointment of John Kerr as a director (2 pages) |
| 14 November 2013 | Statement of capital following an allotment of shares on 10 October 2013
|
| 17 October 2013 | Appointment of Gordon Douglas Grant as a director (3 pages) |
| 10 October 2013 | Company name changed andstrat (no.392) LIMITED\certificate issued on 10/10/13
|
| 10 October 2013 | Resolutions
|
| 11 July 2013 | Incorporation (40 pages) |