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GRAND ADMINISTRATION LIMITED

Company number SC614909

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
21 Dec 2021 AD01 Registered office address changed from 3 Robert Drive Glasgow G51 3HE United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 21 December 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16
10 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 PSC01 Notification of Stephen White as a person with significant control on 1 April 2021
07 Jul 2021 AP01 Appointment of Mr Stephen White as a director on 1 April 2021
07 Jul 2021 PSC07 Cessation of Shirley Canning as a person with significant control on 1 April 2021
07 Jul 2021 TM01 Termination of appointment of Shirley Canning as a director on 1 April 2021
07 Jul 2021 TM02 Termination of appointment of Julia Mullen as a secretary on 1 April 2021
03 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
22 Dec 2020 AA Micro company accounts made up to 30 November 2019
08 Jul 2020 TM01 Termination of appointment of Lorraine Elliott as a director on 29 May 2020
14 Apr 2020 AP01 Appointment of Ms Lorraine Elliott as a director on 3 January 2020
19 Feb 2020 AP03 Appointment of Mrs Julia Mullen as a secretary on 10 February 2020
30 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Nov 2019 PSC01 Notification of Shirley Canning as a person with significant control on 28 November 2018
09 Jul 2019 TM02 Termination of appointment of Grand Administration Services Limited as a secretary on 28 November 2018
09 Jul 2019 AP01 Appointment of Ms Shirley Canning as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Michael Andrew Church as a director on 1 July 2019
09 Jul 2019 PSC07 Cessation of Stephen Richard White as a person with significant control on 28 November 2018
09 Jul 2019 PSC07 Cessation of Michael Andrew Church as a person with significant control on 28 November 2018
28 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-28
  • GBP 100