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Company Information for

GRUINARD RESIDENTIAL LIMITED

GLASGOW, LANARKSHIRE, G1,
Company Registration Number
SC200024
Private Limited Company
Dissolved

Dissolved 2017-10-03

Company Overview

About Gruinard Residential Ltd
GRUINARD RESIDENTIAL LIMITED was founded on 1999-09-20 and had its registered office in Glasgow. The company was dissolved on the 2017-10-03 and is no longer trading or active.

Key Data
Company Name
GRUINARD RESIDENTIAL LIMITED
 
Legal Registered Office
GLASGOW
LANARKSHIRE
 
Previous Names
HMS (317) LIMITED14/10/1999
Filing Information
Company Number SC200024
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-10-03
Type of accounts MICRO
Last Datalog update: 2017-10-02 01:51:30
Primary Source:Companies House
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Company Officers of GRUINARD RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
HMS SECRETARIES LIMITED
 Nominated Secretary 1999-10-07
LORNE DONALD CRERAR
 Director 1999-10-07
DAVID IAN HUNTER
 Director 1999-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
LORNE DONALD CRERAR
 Company Secretary 1999-10-07 1999-10-07
HMS SECRETARIES LIMITED
 Nominated Secretary 1999-09-20 1999-10-07
HMS DIRECTORS LIMITED
 Nominated Director 1999-09-20 1999-10-07
HMS SECRETARIES LIMITED
 Nominated Director 1999-09-20 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS SECRETARIES LIMITED MV GLOBAL TRANSPORT LOGISTICS LTD. Nominated Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2018-01-16
HMS SECRETARIES LIMITED PWB HEALTH LIMITED Nominated Secretary 2008-10-14 CURRENT 2007-01-22 Dissolved 2013-10-04
HMS SECRETARIES LIMITED WIDEBLUE LIMITED Nominated Secretary 2008-10-14 CURRENT 2005-11-21 Active
HMS SECRETARIES LIMITED THE HUB BRANDING CONSULTANCY LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
HMS SECRETARIES LIMITED CRERAR GAIRLOCH LIMITED Nominated Secretary 2008-01-14 CURRENT 2008-01-14 Active
HMS SECRETARIES LIMITED WED GENERAL PARTNER LIMITED Nominated Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
HMS SECRETARIES LIMITED ACHAIRN ENERGY LIMITED Nominated Secretary 2006-11-29 CURRENT 2006-11-29 Active
HMS SECRETARIES LIMITED THE STRATEGY BUSINESS LIMITED Nominated Secretary 2006-09-07 CURRENT 1999-07-08 Active - Proposal to Strike off
HMS SECRETARIES LIMITED HUNTER CAPITAL PARTNERS LIMITED Nominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-10-24
HMS SECRETARIES LIMITED HUNTER ADVISERS LIMITED Nominated Secretary 2005-09-15 CURRENT 2005-09-15 Active
HMS SECRETARIES LIMITED SVH TRADING LIMITED Nominated Secretary 2005-02-17 CURRENT 1994-04-12 Active
HMS SECRETARIES LIMITED ST. VINCENT'S HOSPICE LIMITED Nominated Secretary 2005-02-17 CURRENT 1994-04-12 Active
HMS SECRETARIES LIMITED PHONEVISION (UK) LIMITED Nominated Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-08-16
HMS SECRETARIES LIMITED HM TRUSTEES LIMITED Nominated Secretary 2004-05-26 CURRENT 2004-05-26 Active
HMS SECRETARIES LIMITED HM ART & REALTY LIMITED Nominated Secretary 2004-03-22 CURRENT 2004-03-22 Dissolved 2017-03-21
HMS SECRETARIES LIMITED CENTENARY HOLDINGS III LIMITED Nominated Secretary 2004-01-22 CURRENT 1928-01-16 Liquidation
HMS SECRETARIES LIMITED HUB DEVELOPMENTS LIMITED Nominated Secretary 2003-07-30 CURRENT 2003-07-30 Active
HMS SECRETARIES LIMITED D.J. MUNRO LIMITED Nominated Secretary 2003-03-24 CURRENT 2003-03-24 Active
HMS SECRETARIES LIMITED LIONBAY LTD Nominated Secretary 2002-09-23 CURRENT 2002-09-23 Active
HMS SECRETARIES LIMITED HM NOMINATIONS LIMITED Nominated Secretary 2002-07-12 CURRENT 2002-07-12 Active
HMS SECRETARIES LIMITED LOMOND AND CLYDE CARE & REPAIR LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Active
HMS SECRETARIES LIMITED INSUREDIRECT.CO.UK LIMITED Nominated Secretary 2001-06-19 CURRENT 2000-06-16 Active
HMS SECRETARIES LIMITED HMS DIRECTORS LIMITED Nominated Secretary 1995-09-27 CURRENT 1995-09-27 Active
HMS SECRETARIES LIMITED HMS (250) LIMITED Nominated Secretary 1994-10-24 CURRENT 1994-10-24 Active - Proposal to Strike off
HMS SECRETARIES LIMITED SCOTIA ENVIRONMENTAL SERVICES LIMITED Nominated Secretary 1993-08-25 CURRENT 1993-03-15 Active - Proposal to Strike off
LORNE DONALD CRERAR KINTAIL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2012-07-19 Active
LORNE DONALD CRERAR NOMINATIONS (STORNOWAY) LIMITED Director 2015-05-27 CURRENT 1981-09-01 Active
LORNE DONALD CRERAR NOMINATIONS (GLASGOW) LIMITED Director 2015-05-27 CURRENT 1952-12-30 Active
LORNE DONALD CRERAR CRERAR GAIRLOCH LIMITED Director 2008-03-03 CURRENT 2008-01-14 Active
LORNE DONALD CRERAR INSUREDIRECT.CO.UK LIMITED Director 2001-02-09 CURRENT 2000-06-16 Active
LORNE DONALD CRERAR HMS (250) LIMITED Director 1995-04-19 CURRENT 1994-10-24 Active - Proposal to Strike off
DAVID IAN HUNTER ARCHITECTURAL HERITAGE FUND(THE) Director 2017-02-13 CURRENT 1973-12-10 Active
DAVID IAN HUNTER CUSTODIAN REIT LIMITED Director 2016-12-08 CURRENT 2014-02-07 Active
DAVID IAN HUNTER DESIGN DUNDEE LIMITED Director 2014-11-20 CURRENT 2009-12-30 Active
DAVID IAN HUNTER HINDLEY EDINBURGH LIMITED Director 2014-07-25 CURRENT 2014-05-14 Active
DAVID IAN HUNTER CUSTODIAN PROPERTY INCOME REIT PLC Director 2014-01-27 CURRENT 2014-01-27 Active
DAVID IAN HUNTER HUNTER CAPITAL PARTNERS LIMITED Director 2006-08-25 CURRENT 2006-06-28 Dissolved 2017-10-24
DAVID IAN HUNTER HUNTER ADVISERS LIMITED Director 2005-10-05 CURRENT 2005-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-12DS01APPLICATION FOR STRIKING-OFF
2017-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0120/09/15 FULL LIST
2015-06-02AA30/09/14 TOTAL EXEMPTION FULL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0120/09/14 FULL LIST
2014-06-16AA30/09/13 TOTAL EXEMPTION FULL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0120/09/13 FULL LIST
2013-04-25AA30/09/12 TOTAL EXEMPTION FULL
2012-10-19AR0120/09/12 FULL LIST
2012-03-08AA30/09/11 TOTAL EXEMPTION FULL
2011-10-13AR0120/09/11 FULL LIST
2010-12-16AA30/09/10 TOTAL EXEMPTION FULL
2010-10-12AR0120/09/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 20/09/2010
2010-01-23AA30/09/09 TOTAL EXEMPTION FULL
2009-10-15AR0120/09/09 FULL LIST
2009-01-06AA30/09/08 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-19363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-01363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-12363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-01-10410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-07288bSECRETARY RESIGNED
1999-12-07288aNEW SECRETARY APPOINTED
1999-12-06410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-13CERTNMCOMPANY NAME CHANGED HMS (317) LIMITED CERTIFICATE ISSUED ON 14/10/99
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-12288bDIRECTOR RESIGNED
1999-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRUINARD RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRUINARD RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-05-11 Satisfied DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2005-05-11 Satisfied DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2005-04-27 Satisfied DUNFERMLINE BUILDING SOCIETY
BOND & FLOATING CHARGE 2005-03-11 Satisfied DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2001-04-05 Satisfied NATIONWIDE BUILDING SOCIETY
BOND & FLOATING CHARGE 2001-03-09 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-01-10 Satisfied NATIONWIDE BUILDING SOCIETY
BOND & FLOATING CHARGE 1999-12-06 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRUINARD RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of GRUINARD RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUINARD RESIDENTIAL LIMITED
Trademarks
We have not found any records of GRUINARD RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUINARD RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRUINARD RESIDENTIAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRUINARD RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRUINARD RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRUINARD RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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