ASTLEY GRANGE LIMITED

Key Data

Status

Dissolved

Company No.

SC147646

Incorporation date

23/11/1993

Size

Total Exemption Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1993)

10/07/2015

Final Gazette dissolved via voluntary strike-off

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20/03/2015

First Gazette notice for voluntary strike-off

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02/03/2015

Application to strike the company off the register

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20/02/2015

Termination of appointment of Fraser Sinclair Quin as a director on 2015-02-18

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16/02/2015

Total exemption small company accounts made up to 2014-06-30

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19/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

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10/03/2014

Total exemption small company accounts made up to 2013-06-30

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23/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

13/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

29/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Anne-Marie Dunn on 2009-11-28

View PDF (2 pages)

29/11/2009

Director's details changed for Fraser Sinclair Quin on 2009-11-28

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

20/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

17/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

01/02/2008

Return made up to 23/11/07; no change of members

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

18/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

01/09/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/03/2006

Return made up to 23/11/05; full list of members

View PDF (7 pages)

17/01/2006

Registered office changed on 17/01/06 from: princes house 5 shandwick place edinburgh midlothian EH2 4RG

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Secretary resigned;director resigned

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23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

Dec mort/charge *

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23/11/2005

New secretary appointed;new director appointed

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23/11/2005

Registered office changed on 23/11/05 from: 29 manor place edinburgh EH3 7DX

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23/11/2005

Declaration of assistance for shares acquisition

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23/11/2005

Resolutions

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23/11/2005

Resolutions

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26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

19/10/2004

Dec mort/charge release *

View PDF (2 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Dec mort/charge *

View PDF (4 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

20/09/2002

Partic of mort/charge *

View PDF (5 pages)

10/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/01/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

02/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/12/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

29/05/1998

Partic of mort/charge *

View PDF (6 pages)

23/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

09/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/11/1995

Director's particulars changed

View PDF (2 pages)

20/11/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

20/11/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

21/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/12/1994

Return made up to 23/11/94; full list of members

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11/10/1994

Partic of mort/charge *

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11/08/1994

Accounting reference date notified as 31/12

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14/04/1994

Particulars of contract relating to shares

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14/04/1994

Ad 01/01/94--------- £ si 1871@1=1871 £ ic 3/1874

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21/02/1994

Ad 01/01/94--------- £ si 1@1=1 £ ic 2/3

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17/12/1993

New secretary appointed;new director appointed

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17/12/1993

New director appointed

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29/11/1993

Secretary resigned;director resigned

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29/11/1993

Director resigned

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29/11/1993

Registered office changed on 29/11/93 from: 78 montgomery street edinburgh EH7 5JA

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23/11/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Black, Earl	Director	23/11/1993 - 18/11/2005	3
Black, Susan	Director	23/11/1993 - 18/11/2005	1
Dunn, Anne-Marie	Director	18/11/2005 - Present	6
COSEC LIMITED	Nominee Secretary	23/11/1993 - 23/11/1993	1085
CODIR LIMITED	Nominee Director	23/11/1993 - 23/11/1993	490

Persons with Significant Control

No PSC data available.

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Description

About ASTLEY GRANGE LIMITED

ASTLEY GRANGE LIMITED is an(a) Dissolved company incorporated on 23/11/1993 with the registered office located at Norwood House, 9 Kilgraston Road, Edinburgh, Midlothian EH9 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTLEY GRANGE LIMITED?

ASTLEY GRANGE LIMITED is currently Dissolved. It was registered on 23/11/1993 and dissolved on 10/07/2015.

Where is ASTLEY GRANGE LIMITED located?

ASTLEY GRANGE LIMITED is registered at Norwood House, 9 Kilgraston Road, Edinburgh, Midlothian EH9 2DX.

What does ASTLEY GRANGE LIMITED do?

ASTLEY GRANGE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ASTLEY GRANGE LIMITED?

The latest filing was on 10/07/2015: Final Gazette dissolved via voluntary strike-off.