| Company Name | Grange Vehicle Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477136 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr David Gray Cassels |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
| Director Name | Mr Martin James Cassels |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 November 2018) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
| Director Name | Mrs Irene Cassels |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 Crathie Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF Scotland |
Location
| Registered Address | C/O The Prg Partnership 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 1 at £1 | David Cassels 50.00% Ordinary |
|---|---|
| 1 at £1 | Irene Cassels 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £18,722 |
| Current Liabilities | £24,124 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 27 September 2016 | Delivered on: 29 September 2016 Persons entitled: Envirosan Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 April 2017 | Registered office address changed from 12 Craignethan Road Castlehill Industrial Estate Carluke Lanarkshire ML8 5WB Scotland to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 24 April 2017 (2 pages) |
|---|---|
| 27 March 2017 | Resolutions
|
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 September 2016 | Registration of charge SC4771360001, created on 27 September 2016 (11 pages) |
| 26 August 2016 | Registered office address changed from Unit 5 10 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB Scotland to 12 Craignethan Road Castlehill Industrial Estate Carluke Lanarkshire ML8 5WB on 26 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Unit 8 Crathie Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF to Unit 5 10 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB on 18 August 2016 (1 page) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 5 February 2015 | Appointment of Mr Martin James Cassels as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Irene Cassels as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Irene Cassels as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Appointment of Mr Martin James Cassels as a director on 5 February 2015 (2 pages) |
| 9 May 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|