Grant & Wilson Residential Factors Limited

Company Name	Grant & Wilson Residential Factors Limited
Company Status	Dissolved
Company Number	SC497222
Category	Private Limited Company
Incorporation Date	9 February 2015(9 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2015(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (closed 07 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Douglas Charles Weir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2015(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (closed 07 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Secretary Name	Douglas Charles Weir
Status	Closed
Appointed	03 March 2015(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Graham Carmichael Mitchell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Greendyke Street Glasgow G1 5PX Scotland

Location

Registered Address	32 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 March 2015	Delivered on: 5 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
23 December 2019	Registered office address changed from 23 Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 23 December 2019 (1 page)
15 August 2019	Resolutions RES13 ‐ Guarantee,existing guarantee,security confirmation and further documents approved 01/08/2019 (2 pages)
22 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 August 2017	Change of details for James Gibb Property Management Limited as a person with significant control on 28 August 2017 (2 pages)
28 August 2017	Change of details for James Gibb Property Management Limited as a person with significant control on 28 August 2017 (2 pages)
28 August 2017	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 23 Charlotte Square Edinburgh EH2 4ET on 28 August 2017 (1 page)
28 August 2017	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 23 Charlotte Square Edinburgh EH2 4ET on 28 August 2017 (1 page)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 July 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
29 July 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders (4 pages)
7 March 2016	Director's details changed for Mr Stuart Macpherson Pender on 8 February 2016 (2 pages)
7 March 2016	Director's details changed for Mr Douglas Charles Weir on 8 February 2016 (2 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders (4 pages)
7 March 2016	Secretary's details changed for Douglas Charles Weir on 8 February 2016 (1 page)
7 March 2016	Secretary's details changed for Douglas Charles Weir on 8 February 2016 (1 page)
7 March 2016	Director's details changed for Mr Stuart Macpherson Pender on 8 February 2016 (2 pages)
7 March 2016	Director's details changed for Mr Douglas Charles Weir on 8 February 2016 (2 pages)
3 March 2016	Solvency Statement dated 31/03/15 (1 page)
3 March 2016	Statement of capital on 3 March 2016 GBP 1.00 (4 pages)
3 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2016	Statement of capital on 3 March 2016 GBP 1.00 (4 pages)
3 March 2016	Solvency Statement dated 31/03/15 (1 page)
3 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 (1 page)
11 March 2015	Appointment of Douglas Charles Weir as a secretary on 3 March 2015 (3 pages)
11 March 2015	Appointment of Douglas Charles Weir as a director on 3 March 2015 (3 pages)
11 March 2015	Appointment of Douglas Charles Weir as a director on 3 March 2015 (3 pages)
11 March 2015	Appointment of Douglas Charles Weir as a secretary on 3 March 2015 (3 pages)
11 March 2015	Termination of appointment of Graham Carmichael Mitchell as a director on 3 March 2015 (2 pages)
11 March 2015	Termination of appointment of Graham Carmichael Mitchell as a director on 3 March 2015 (2 pages)
11 March 2015	Registered office address changed from 65 Greendyke Street Glasgow G1 5PX Scotland to 1 North Charlotte Street Edinburgh Midlothian EH2 4HR on 11 March 2015 (2 pages)
11 March 2015	Registered office address changed from 65 Greendyke Street Glasgow G1 5PX Scotland to 1 North Charlotte Street Edinburgh Midlothian EH2 4HR on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Graham Carmichael Mitchell as a director on 3 March 2015 (2 pages)
11 March 2015	Appointment of Douglas Charles Weir as a secretary on 3 March 2015 (3 pages)
11 March 2015	Appointment of Stuart Macpherson Pender as a director on 3 March 2015 (3 pages)
11 March 2015	Appointment of Douglas Charles Weir as a director on 3 March 2015 (3 pages)
11 March 2015	Appointment of Stuart Macpherson Pender as a director on 3 March 2015 (3 pages)
11 March 2015	Appointment of Stuart Macpherson Pender as a director on 3 March 2015 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,800,001 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,800,001 (4 pages)
5 March 2015	Registration of charge SC4972220001, created on 3 March 2015 (11 pages)
5 March 2015	Registration of charge SC4972220001, created on 3 March 2015 (11 pages)
5 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,800,001 (4 pages)
5 March 2015	Registration of charge SC4972220001, created on 3 March 2015 (11 pages)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Grant & Wilson Residential Factors Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland