Company number SC260609
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr George Ross on 5 April 2016; Confirmation statement made on 10 December 2016 with updates; Director's details changed for Yvonne Ross on 5 April 2016. The most likely internet sites of G R CAPITAL LTD. are www.grcapital.co.uk, and www.g-r-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Capital Ltd is a Private Limited Company.
The company registration number is SC260609. G R Capital Ltd has been working since 10 December 2003.
The present status of the company is Active. The registered address of G R Capital Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . ROSS, Yvonne is a Secretary of the company. ROSS, George is a Director of the company. ROSS, Yvonne is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
CODIR LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
COSEC LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Persons With Significant Control
Mr George Ross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
G R CAPITAL LTD. Events
15 Dec 2016
Director's details changed for Mr George Ross on 5 April 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Director's details changed for Yvonne Ross on 5 April 2016
15 Dec 2016
Secretary's details changed for Yvonne Ross on 5 April 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
11 Jan 2004
New director appointed
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned;director resigned
12 Dec 2003
Registered office changed on 12/12/03 from: 78 montgomery street edinburgh lothian EH7 5JA
10 Dec 2003
Incorporation