GRANT & WILSON RESIDENTIAL FACTORS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC497222
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 22 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of GRANT & WILSON RESIDENTIAL FACTORS LIMITED are www.grantwilsonresidentialfactors.co.uk, and www.grant-wilson-residential-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Grant Wilson Residential Factors Limited is a Private Limited Company. The company registration number is SC497222. Grant Wilson Residential Factors Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Grant Wilson Residential Factors Limited is 22 Charlotte Square Edinburgh Scotland Eh2 4df. . WEIR, Douglas Charles is a Secretary of the company. PENDER, Stuart Macpherson is a Director of the company. WEIR, Douglas Charles is a Director of the company. Director MITCHELL, Graham Carmichael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEIR, Douglas Charles
Appointed Date: 03 March 2015
Director
PENDER, Stuart Macpherson
Appointed Date: 03 March 2015
60 years old
Director
WEIR, Douglas Charles
Appointed Date: 03 March 2015
63 years old

Resigned Directors

Director
MITCHELL, Graham Carmichael
Resigned: 03 March 2015
Appointed Date: 09 February 2015
63 years old

Persons With Significant Control

James Gibb Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANT & WILSON RESIDENTIAL FACTORS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
This document is being processed and will be available in 5 days.
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
...
... and 11 more events
11 Mar 2015
Appointment of Douglas Charles Weir as a director on 3 March 2015
05 Mar 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 1,800,001
05 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2015
Registration of charge SC4972220001, created on 3 March 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRANT & WILSON RESIDENTIAL FACTORS LIMITED Charges

3 March 2015
Charge code SC49 7222 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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