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GRAND BABY 1950 LIMITED

Company number SC452744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2023 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2023 WU16(Scot) Court order for early dissolution in a winding-up by the court
11 Feb 2022 AD01 Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 11 February 2022
16 Jul 2020 AD01 Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 16 July 2020
16 Jul 2020 WU01(Scot) Court order in a winding-up (& Court Order attachment)
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
17 Jun 2019 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd on 17 June 2019
02 May 2019 PSC04 Change of details for Miss William Turner Mcaneney as a person with significant control on 6 April 2016
02 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
04 May 2018 AP01 Appointment of Mr Gerald Mcghee as a director on 4 May 2018
10 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
05 Jul 2017 PSC01 Notification of William Turner Mcaneney as a person with significant control on 6 April 2016
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Sep 2015 AD01 Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 8 September 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
05 Jun 2015 TM01 Termination of appointment of Gerald Mcghee as a director on 25 May 2015
05 Jun 2015 AP01 Appointment of Mr William Turner Mcaneney as a director on 25 May 2015
28 May 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
07 Mar 2014 AP01 Appointment of Mr Gerald Mcghee as a director
07 Mar 2014 TM01 Termination of appointment of William Mcaneney as a director