GRANT & WYLIE NOMINEES
Non-Trading
General Information
NAME
GRANT & WYLIE NOMINEES
COMPANY NUMBER
SC154113
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1994
(29 years and 11 months old)
WEBSITE
http://prp-legal.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3NQ
Telephone: 01413311050
TPS: No
c/o Dupont Associates
90 Mitchell Street
Glasgow
G1 3NQ
G1 3NQ
Telephone: 3311050
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANT & WYLIE NOMINEES?
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 GRANT & WYLIE NOMINEES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANT & WYLIE NOMINEES?
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 |
|---|---|---|---|---|
|
06/08/2019 - Present (5 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1994 - 02/10/1996 (1 years and 10 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 07/11/1994 - 30/04/2000 (5 years and 5 months) Secretary: 07/11/1994 - 30/04/2000 (5 years and 5 months) Born in Apr 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
07/11/1994 - Present (29 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2000 - 30/05/2015 (15years) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | Alexander Lawrence (904084973) has left the board |
| 05/05/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | David Morris (914219543) has left the board |
| 09/07/2020 | Donald Roderick Murray (916884361) has left the board |
| 17/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Jade Heloise Dupont (921667031) Appointed |
| 02/02/2019 | New Accounts filed |
| 22/01/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 20/01/2017 | Alan Paton (907668249) has left the board |
| 20/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 23/12/2015 | New Board Member Donald Roderick Murray (916884361) Appointed |
| 23/12/2015 | James Hamilton Purvis (906967006) has left the board |
| 23/12/2015 | New Board Member David Morris (914219543) Appointed |
| 23/12/2015 | New Board Member Alan Paton (907668249) Appointed |
| 10/03/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | Change in Reg. Office |
| 30/01/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 01/02/2013 | New Accounts filed |
| 28/01/2013 | Peter Ignatius McKay (907015278) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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