| Company Name | Grundtek Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470978 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Directors
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr James Peter Keggie |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 Whistleberry Industrial Park Whistleberry Park Hamilton Lanarkshire ML3 0ED Scotland |
| Director Name | Mr Ian McGeachy-Brown |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 Whistleberry Industrial Park Whistleberry Park Hamilton Lanarkshire ML3 0ED Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Unit 12 Whistleberry Industrial Park Whistleberry Park Hamilton Lanarkshire ML3 0ED Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2015 | Termination of appointment of James Peter Keggie as a director on 12 December 2014 (2 pages) |
| 26 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2015 | Termination of appointment of Ian Mcgeachy-Brown as a director on 9 January 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Ian Mcgeachy-Brown as a director on 9 January 2015 (2 pages) |
| 9 September 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 9 September 2014 | Director's details changed for Mr Ian Brown on 25 February 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 12 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland to Unit 12 Whistleberry Industrial Park Whistleberry Park Hamilton Lanarkshire ML3 0ED on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 12 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland to Unit 12 Whistleberry Industrial Park Whistleberry Park Hamilton Lanarkshire ML3 0ED on 9 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to 12 Dunbeath Grove Blantyre Glasgow G72 0GL on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to 12 Dunbeath Grove Blantyre Glasgow G72 0GL on 2 September 2014 (1 page) |
| 6 March 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 6 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 6 March 2014 | Appointment of Mr Ian Brown as a director (2 pages) |
| 6 March 2014 | Appointment of Mr James Peter Keggie as a director (2 pages) |
| 25 February 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 February 2014 (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 25 February 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |