Company NameGrandir Limited
Company StatusDissolved
Company NumberSC461215
CategoryPrivate Limited Company
Incorporation Date10 October 2013(10 years, 6 months ago)
Dissolution Date25 October 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Pablo De Castro Martin
Date of BirthOctober 1971 (Born 52 years ago)
NationalitySpanish
StatusClosed
Appointed10 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2f1 32
Bernard Terrace
Edinburgh
EH8 9NX
Scotland
Director NameMr Andrew Dorward
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5/5 Eyre Crescent
Edinburgh
EH3 5ET
Scotland
Director NameMr Christopher Guy Yocum
Date of BirthDecember 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1f2 28
Dublin Street
Edinburgh
EH3 6NN
Scotland

Contact

Websitewww.grandir.com

Location

Registered Address5/5 Eyre Crescent
Edinburgh
EH3 5ET
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

300 at £1Andrew Dorward
33.33%
Ordinary C
300 at £1Pablo De Castro Martin
33.33%
Ordinary A
150 at £1Andrew Dorward
16.67%
Ordinary B
150 at £1Pablo De Castro Martin
16.67%
Ordinary B

Financials

Year2014
Net Worth£26,613
Cash£2
Current Liabilities£9,428

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

25 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
29 July 2016Application to strike the company off the register (3 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 900
(5 pages)
8 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
30 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 900
(5 pages)
20 March 2014Termination of appointment of Christopher Yocum as a director (2 pages)
10 October 2013Incorporation
Statement of capital on 2013-10-10
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)