GRANT PENDER LIMITED

Key Data

Status

Dissolved

Company No.

SC372552

Incorporation date

07/02/2010

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2010)

03/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2016

Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 2016-09-13

View PDF (1 pages)

18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2016

Application to strike the company off the register

View PDF (3 pages)

07/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

11/10/2015

Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2015-10-12

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

24/02/2015

Director's details changed for Stuart Macpherson Pender on 2015-02-25

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/11/2013

Register inspection address has been changed

View PDF (2 pages)

10/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

28/02/2013

Termination of appointment of Colette Grant as a secretary

View PDF (1 pages)

23/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

12/09/2012

Resolutions

View PDF (22 pages)

12/09/2012

Change of share class name or designation

View PDF (2 pages)

06/09/2012

Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF on 2012-09-07

View PDF (1 pages)

16/08/2012

Termination of appointment of Peter Grant as a director

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

22/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

20/02/2011

Appointment of Mrs Colette Grant as a secretary

View PDF (1 pages)

20/02/2011

Termination of appointment of 1924 Nominees Limited as a secretary

View PDF (1 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/05/2010

Change of share class name or designation

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (20 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/04/2010

Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 2010-04-27

View PDF (2 pages)

26/04/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

23/03/2010

Appointment of Stuart Macpherson Pender as a director

View PDF (2 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-21

View PDF (2 pages)

07/02/2010

Incorporation

View PDF (22 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRANT PENDER LIMITED

GRANT PENDER LIMITED is an(a) Dissolved company incorporated on 07/02/2010 with the registered office located at 32 Charlotte Square Charlotte Square, Edinburgh EH2 4ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANT PENDER LIMITED?

GRANT PENDER LIMITED is currently Dissolved. It was registered on 07/02/2010 and dissolved on 03/10/2016.

Where is GRANT PENDER LIMITED located?

GRANT PENDER LIMITED is registered at 32 Charlotte Square Charlotte Square, Edinburgh EH2 4ET.

What does GRANT PENDER LIMITED do?

GRANT PENDER LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for GRANT PENDER LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.