Company number SC113653
Status Liquidation
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 5050 - Retail sale of automotive fuel
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 375 West George Street Glasgow G2 4LW to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2014; Total exemption small company accounts made up to 31 January 2007; Registered office changed on 25/09/07 from: 38 dalkeith avenue glasgow G41 5BN. The most likely internet sites of GRANTS OF HAWKHEAD LIMITED are www.grantsofhawkhead.co.uk, and www.grants-of-hawkhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grants of Hawkhead Limited is a Private Limited Company.
The company registration number is SC113653. Grants of Hawkhead Limited has been working since 30 September 1988.
The present status of the company is Liquidation. The registered address of Grants of Hawkhead Limited is French Duncan Llp 133 Finnieston Street Glasgow G3 8hb. . GRANT, Margaret Elora is a Secretary of the company. GRANT, Margaret Elora is a Director of the company. GRANT, Robin Glen is a Director of the company. GRANT, Ronald Marr Dingwall is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Retail sale of automotive fuel".
Current Directors
Resigned Directors
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 05 July 1990
Appointed Date: 30 September 1988
Nominee Director
QUILL FORM LIMITED
Resigned: 05 July 1990
Appointed Date: 30 September 1988
Nominee Director
QUILL SERVE LIMITED
Resigned: 05 July 1990
Appointed Date: 30 September 1988
GRANTS OF HAWKHEAD LIMITED Events
19 Aug 2014
Registered office address changed from 375 West George Street Glasgow G2 4LW to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2014
16 Oct 2007
Total exemption small company accounts made up to 31 January 2007
25 Sep 2007
Registered office changed on 25/09/07 from: 38 dalkeith avenue glasgow G41 5BN
25 Sep 2007
Resolutions
-
LRESSP ‐
Special resolution to wind up
24 Jul 2007
Return made up to 31/05/07; no change of members
...
... and 55 more events
03 Jan 1989
Resolutions
-
SRES13 ‐
Special resolution
03 Jan 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Jan 1989
Secretary resigned;new secretary appointed
03 Jan 1989
Director resigned;new director appointed
6 July 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied
on 11 July 1997
Persons entitled: Texaco Limited
Description: 115 hawkhead road paisley.
4 July 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied
on 11 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 hawkhead road paisley.
3 February 1989
Bond & floating charge
Delivered: 21 February 1989
Status: Satisfied
on 11 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…