GRANGEMOUTH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GRANGEMOUTH HOLDINGS LIMITED
COMPANY NUMBER
05572972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/09/2005
(19 years and 2 months old)
WEBSITE
INEOS.COM
CONFIRMATION STATEMENT MADE UP TO
23/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS FPS LIMITED | Active - Accounts Filed | View Report |
| GRANGEMOUTH HOLDINGS LIMITED | Company is dissolved | View Report |
| GRANGEMOUTH PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Andrew Ronald Gardner (916124866) Appointed |
| 14/09/2021 | Gordon David Milne (918163627) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANGEMOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANGEMOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGEMOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 7 Past: 51 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Andrew Ronald Gardner (916124866) Appointed |
| 14/09/2021 | Gordon David Milne (918163627) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Christopher Garrick Mound (925379265) Appointed |
| 31/05/2019 | New Company Secretary Christopher Garrick Mound (925894924) Appointed |
| 31/05/2019 | Gerard Stephen Hepburn (918166460) has left the board |
| 31/05/2019 | Gerard Stephen Hepburn (924009697) has left the board |
| 09/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 16/11/2017 | SUNBURY SECRETARIES LIMITED (914954820) has left the board |
| 15/11/2017 | Mark Joseph Thomas (920396696) has left the board |
| 15/11/2017 | New Board Member Andrew Ronald Gardner (916124866) Appointed |
| 15/11/2017 | New Board Member Gordon David Milne (918163627) Appointed |
| 15/11/2017 | New Board Member Gerard Stephen Hepburn (918166460) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 15/11/2017 | Peter William Anderson Miller (918155792) has left the board |
| 15/11/2017 | New Company Secretary Gerard Stephen Hepburn (924009697) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/01/2016 | Trevor William Garlick (914610038) has left the board |
| 08/01/2016 | New Board Member Mark Joseph Thomas (920396696) Appointed |
| 17/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 07/07/2015 | SUNBURY SECRETARIES LIMITED (915238454) has left the board |
| 07/07/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/10/2014 | James William Halliday (915096631) has left the board |
| 03/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 26/09/2013 | New Board Member Peter William Anderson Miller (918155792) Appointed |
| 26/09/2013 | New Board Member Trevor William Garlick (914610038) Appointed |
| 23/07/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 02/01/2013 | John Craig Skipper (906296547) has left the board |
| 01/10/2012 | New Annual Return filed |
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