| Company Name | Grampian Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC511314 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2015(8 years, 9 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Edward Acton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2015(same day as company formation) |
| Role | COO |
| Country of Residence | Scotland |
| Correspondence Address | Motive Office Cairnton Road Boyndie Drome Banff Aberdeenshire AB45 2LR Scotland |
| Director Name | Mr James Philip Gregg |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Motive Office Cairnton Road Boyndie Drome Banff Aberdeenshire AB45 2LR Scotland |
Location
| Registered Address | Motive Office Cairnton Road Boyndie Drome Banff Aberdeenshire AB45 2LR Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2018 | Application to strike the company off the register (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 4 October 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 28 September 2017 | Notification of David Edward Acton as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Notification of James Philip Gregg as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of James Philip Gregg as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Notification of David Edward Acton as a person with significant control on 28 September 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 27 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 27 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
|
| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
|