GRANDYARD INVESTMENTS LIMITED
GLASGOW MACROCOM (1026) LIMITED

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Company number SC413643
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of GRANDYARD INVESTMENTS LIMITED are www.grandyardinvestments.co.uk, and www.grandyard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandyard Investments Limited is a Private Limited Company. The company registration number is SC413643. Grandyard Investments Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Grandyard Investments Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. WHEATLEY, Douglas Gordon George is a Director of the company. Director BURNS, Robert has been resigned. Director KENNEDY, Neil Andrew Findlay has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 05 December 2013
Director
WHEATLEY, Douglas Gordon George
Appointed Date: 27 November 2013
66 years old

Resigned Directors

Director
BURNS, Robert
Resigned: 27 November 2013
Appointed Date: 22 December 2011
53 years old
Director
KENNEDY, Neil Andrew Findlay
Resigned: 27 November 2013
Appointed Date: 22 December 2011
52 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 27 November 2013
Appointed Date: 22 December 2011

Persons With Significant Control

Dunvale Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDYARD INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Satisfaction of charge SC4136430003 in full
...
... and 15 more events
27 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-27
29 Aug 2013
Accounts made up to 31 December 2012
04 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
04 Jan 2013
Director's details changed for Mr Robert Burns on 4 January 2013
22 Dec 2011
Incorporation

GRANDYARD INVESTMENTS LIMITED Charges

13 December 2013
Charge code SC41 3643 0003
Delivered: 23 December 2013
Status: Satisfied on 19 May 2015
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code SC41 3643 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code SC41 3643 0001
Delivered: 17 December 2013
Status: Satisfied on 19 May 2015
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…

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