Dissolved
Dissolved 2014-06-24
Company Information for IAN GRACIE SPECIALIST CONTRACTORS LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | ||
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IAN GRACIE SPECIALIST CONTRACTORS LIMITED | ||
Legal Registered Office | ||
20 CASTLE TERRACE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC213230 | |
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Date formed | 2000-11-27 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-11-30 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 20:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARION WILSON GRACIE |
||
IAN GRACIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN GRACIE PLASTERING LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-20 | Dissolved 2014-06-06 | |
STUCCO & STONE (SCOTLAND) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
IAN GRACIE PLASTERING LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Dissolved 2014-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM ELORADANIN,HILLBANK ROAD LOCHMABEN LOCKERBIE DUMFRIES+GALLOWAY DG11 1RR | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 03/03/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRACIE / 12/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 02/03/01--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 5 BUCCLEUCH STREET DUMFRIES DG1 2AT | |
88(2)R | AD 01/03/01--------- £ SI 98@1=98 £ IC 1/99 | |
CERTNM | COMPANY NAME CHANGED CLAYBERRY LIMITED CERTIFICATE ISSUED ON 08/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-05-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (4541 - Plastering) as IAN GRACIE SPECIALIST CONTRACTORS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | IAN GRACIE SPECIALIST CONTRACTORS LIMITED | Event Date | 2010-05-28 |
Company Number: SC213230 Notice is hereby given that on 17 May 2010, a Petition was presented to the Sheriff at the Sheriff Court of Dumfries by Ian Gracie Specialist Contractors Limited craving the Court inter alia that Ian Gracie Specialist Contractors Limited, a company incorporated under the Companies Acts (Company No SC213230) and having its registered office at Eloradanin, Hillbank Road, Lochmaben, Lockerbie, Dumfries and Galloway DG11 1RR, be wound by the Court and an Interim Liquidator appointed, and that in the meantime Blair Carnegie Nimmo of KPMG LLP, 191 West George Street, Glasgow G2 2LJ be appointed as Provisional Liquidators of the said Company; in which Petition the Sheriff at Dumfries by interlocutor dated 17 May 2010 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Sheriff Court of Dumfries, Buccleuch Street, Dumfries DG1 2AN within eight days after intimation, advertisement or service; and eo die appointed the said Blair Carnegie Nimmo to be Provisional Liquidator of the said Company. Alistair Dean ADP Ltd, 3-5 Melville Street, Edinburgh EH3 7PE. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |