WILLIAM HILL (GRAMPIAN) LIMITED

Key Data

Status

Dissolved

Company No.

SC028760

Incorporation date

26/02/1952

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

21/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2021

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

21/04/2021

Register(s) moved to registered inspection location 44 st Enoch Square Glasgow G1 4DH

View PDF (2 pages)

20/04/2021

Register inspection address has been changed to 44 st Enoch Square Glasgow G1 4DH

View PDF (2 pages)

07/04/2021

Registered office address changed from 44 st Enoch Square Glasgow Scotland G1 4DH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2021-04-07

View PDF (2 pages)

31/03/2021

Resolutions

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

27/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

View PDF (2 pages)

27/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

View PDF (2 pages)

26/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

View PDF (1 pages)

26/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-01

View PDF (4 pages)

28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

View PDF (1 pages)

28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

14/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-14

View PDF (1 pages)

14/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-14

View PDF (2 pages)

14/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-14

View PDF (2 pages)

14/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-14

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (4 pages)

25/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

View PDF (1 pages)

31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

31/10/2017

Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER Scotland to 44 st Enoch Square Glasgow Scotland G1 4DH on 2017-10-31

View PDF (1 pages)

31/10/2017

Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 39 st Vincent Place Glasgow Scotland G1 2ER on 2017-10-31

View PDF (1 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (4 pages)

30/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/03/2014

Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 2014-03-06

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

01/10/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (4 pages)

27/09/2013

Appointment of Luke Amos Thomas as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (6 pages)

23/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

25/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (14 pages)

26/08/2010

Resolutions

View PDF (20 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

21/07/2010

Termination of appointment of Simon Lane as a director

View PDF (2 pages)

25/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (14 pages)

16/12/2009

Annual return made up to 2009-01-14 with full list of shareholders

View PDF (5 pages)

16/10/2009

Full accounts made up to 2008-12-30

View PDF (15 pages)

23/01/2009

Director appointed anthony david steele

View PDF (1 pages)

23/01/2009

Appointment terminated director ian spearing

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-01-01

View PDF (17 pages)

07/07/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-26

View PDF (18 pages)

09/05/2007

New director appointed

View PDF (8 pages)

03/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 14/01/07; full list of members

View PDF (5 pages)

06/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-27

View PDF (16 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

12/10/2005

Full accounts made up to 2004-12-28

View PDF (16 pages)

15/02/2005

Return made up to 14/01/05; no change of members

View PDF (5 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-30

View PDF (15 pages)

26/06/2004

New secretary appointed

View PDF (1 pages)

26/06/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Return made up to 14/01/04; no change of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2002-01-01

View PDF (16 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Registered office changed on 28/08/02 from: 9/15 north drive glasgow G1 4BL

View PDF (1 pages)

26/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-26

View PDF (15 pages)

09/05/2001

Director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (3 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 14/01/01; no change of members

View PDF (5 pages)

12/02/2001

Location of register of members address changed

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12/02/2001

Location of debenture register address changed

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25/10/2000

Full accounts made up to 1999-12-28

View PDF (15 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

10/02/2000

Return made up to 14/01/00; no change of members

View PDF (18 pages)

21/01/2000

Director's particulars changed

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-29

View PDF (15 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (0 pages)

08/03/1999

Return made up to 14/01/99; full list of members

View PDF (19 pages)

08/03/1999

Location of register of members address changed

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08/03/1999

Location of debenture register address changed

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21/02/1999

Director resigned

View PDF (1 pages)

07/12/1998

Registered office changed on 07/12/98 from: 23 summerhill court aberdeen AB2 6TT

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-30

View PDF (16 pages)

12/08/1998

Return made up to 10/06/98; no change of members

View PDF (16 pages)

24/06/1998

Director resigned

View PDF (1 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Dec mort/charge *

View PDF (14 pages)

16/02/1998

Dec mort/charge *

View PDF (2 pages)

16/02/1998

Dec mort/charge *

View PDF (2 pages)

16/02/1998

Dec mort/charge *

View PDF (2 pages)

16/02/1998

Dec mort/charge *

View PDF (2 pages)

16/02/1998

Dec mort/charge *

View PDF (2 pages)

23/01/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (4 pages)

17/12/1997

Resolutions

View PDF (1 pages)

12/12/1997

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/06/1997

Return made up to 10/06/97; no change of members

View PDF (7 pages)

05/03/1997

Secretary's particulars changed

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

New secretary appointed

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-26

View PDF (16 pages)

19/06/1996

Return made up to 10/06/96; full list of members

View PDF (8 pages)

17/10/1995

Full accounts made up to 1994-12-27

View PDF (17 pages)

20/06/1995

Return made up to 10/06/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

21/10/1994

Full accounts made up to 1993-12-28

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23/08/1994

Director's particulars changed

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11/08/1994

Memorandum and Articles of Association

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11/08/1994

Resolutions

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14/06/1994

Return made up to 10/06/94; no change of members

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22/04/1994

Memorandum and Articles of Association

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18/03/1994

New director appointed

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18/03/1994

New director appointed

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17/03/1994

Partic of mort/charge *

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17/03/1994

Partic of mort/charge *

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17/03/1994

Partic of mort/charge *

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17/03/1994

Partic of mort/charge *

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17/03/1994

Partic of mort/charge *

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17/03/1994

Partic of mort/charge *

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Declaration of assistance for shares acquisition

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01/03/1994

Director's particulars changed

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28/10/1993

Accounts for a dormant company made up to 1992-12-29

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14/06/1993

Return made up to 10/06/93; full list of members

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26/04/1993

Director resigned

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27/10/1992

Accounts for a dormant company made up to 1991-12-31

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12/06/1992

Return made up to 10/06/92; no change of members

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21/10/1991

Accounts for a dormant company made up to 1991-01-01

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29/06/1991

Return made up to 10/06/91; full list of members

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13/11/1990

Return made up to 01/09/90; full list of members

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02/10/1990

Accounting reference date extended from 30/09 to 31/12

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24/07/1990

Accounts for a dormant company made up to 1989-09-30

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07/06/1990

Accounts for a dormant company made up to 1988-12-15

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05/02/1990

Director resigned;new director appointed

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05/02/1990

Director resigned;new director appointed

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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22/01/1990

Secretary resigned;new secretary appointed

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12/10/1989

Return made up to 01/09/89; full list of members

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10/10/1989

Accounting reference date shortened from 15/12 to 30/09

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08/08/1989

Director resigned

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13/06/1989

Secretary resigned

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24/04/1989

New director appointed

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17/03/1989

New secretary appointed

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23/02/1989

Director resigned

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08/02/1989

New director appointed

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30/01/1989

Accounting reference date shortened from 31/01 to 15/12

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24/11/1988

Accounts for a dormant company made up to 1988-01-28

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07/11/1988

Director's particulars changed

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11/08/1988

Return made up to 27/06/88; full list of members

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03/08/1988

Director's particulars changed

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04/05/1988

Director's particulars changed

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14/04/1988

New director appointed

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06/04/1988

Registered office changed on 06/04/88 from: 9-15 north drive glasgow G1 4BL

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01/12/1987

Accounts made up to 1987-01-29

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04/11/1987

Certificate of change of name

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25/08/1987

Secretary resigned;new secretary appointed

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21/08/1987

Return made up to 26/06/87; full list of members

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20/07/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Secretary resigned;new secretary appointed

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31/07/1986

Accounts for a dormant company made up to 1986-01-30

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31/07/1986

Return made up to 30/06/86; full list of members

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Lowrey, David	Director	21/03/2001 - 05/04/2006	44
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187
Cooper, Neil	Director	01/06/2010 - 06/11/2015	344
Duncan, Fraser Scott	Director	01/12/1997 - 08/02/1999	109
Singer, Thomas Daniel	Director	21/03/2001 - 06/11/2006	252

Persons with Significant Control

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Description

About WILLIAM HILL (GRAMPIAN) LIMITED

WILLIAM HILL (GRAMPIAN) LIMITED is an(a) Dissolved company incorporated on 26/02/1952 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 3 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 WILLIAM HILL (GRAMPIAN) LIMITED?

WILLIAM HILL (GRAMPIAN) LIMITED is currently Dissolved. It was registered on 26/02/1952 and dissolved on 21/03/2022.

Where is WILLIAM HILL (GRAMPIAN) LIMITED located?

WILLIAM HILL (GRAMPIAN) LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does WILLIAM HILL (GRAMPIAN) LIMITED do?

WILLIAM HILL (GRAMPIAN) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for WILLIAM HILL (GRAMPIAN) LIMITED?

The latest filing was on 21/03/2022: Final Gazette dissolved following liquidation.