GRC FINANCIAL MANAGEMENT LIMITED
LOTHIAN COWAN FORBES (FINANCIAL ASSET MANAGEMENT) LIMITED DUNWILCO (671) LIMITED

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Company number SC189842
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 5 WEST MAITLAND STREET, EDINBURGH, LOTHIAN, EH12 5DS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRC FINANCIAL MANAGEMENT LIMITED are www.grcfinancialmanagement.co.uk, and www.grc-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grc Financial Management Limited is a Private Limited Company. The company registration number is SC189842. Grc Financial Management Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Grc Financial Management Limited is 5 West Maitland Street Edinburgh Lothian Eh12 5ds. . COWAN, Graeme Robert is a Director of the company. Secretary GRAINGE, Brian Robert has been resigned. Secretary STUART, David Campbell has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary INVERGLEN NOMINEES LTD has been resigned. Director CAROLAN, Andrew Joseph has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director FORBES, Gordon has been resigned. Director GRAINGE, Brian Robert has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
COWAN, Graeme Robert
Appointed Date: 09 November 1998
68 years old

Resigned Directors

Secretary
GRAINGE, Brian Robert
Resigned: 30 September 2010
Appointed Date: 01 February 2007

Secretary
STUART, David Campbell
Resigned: 30 September 2003
Appointed Date: 21 May 2002

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 May 2002
Appointed Date: 30 September 1998

Secretary
INVERGLEN NOMINEES LTD
Resigned: 01 February 2007
Appointed Date: 30 September 2003

Director
CAROLAN, Andrew Joseph
Resigned: 27 March 2009
Appointed Date: 01 June 2007
64 years old

Nominee Director
CRAWFORD, Douglas James
Resigned: 09 November 1998
Appointed Date: 30 September 1998
60 years old

Director
FORBES, Gordon
Resigned: 05 April 2001
Appointed Date: 09 November 1998
68 years old

Director
GRAINGE, Brian Robert
Resigned: 30 September 2010
Appointed Date: 01 February 2007
70 years old

Nominee Director
POLSON, Michael Buchanan
Resigned: 09 November 1998
Appointed Date: 30 September 1998
61 years old

Persons With Significant Control

Mr Graeme Cowan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRC FINANCIAL MANAGEMENT LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 81,000

14 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
23 Nov 1998
New director appointed
23 Nov 1998
New director appointed
23 Nov 1998
Director resigned
23 Nov 1998
Director resigned
30 Sep 1998
Incorporation

GRC FINANCIAL MANAGEMENT LIMITED Charges

3 March 1999
Bond & floating charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…