Grantham Consultants Ltd
- Dissolved
- Incorporated on 12 Aug 2011
Reg Address: 39 Duke Street, Edinburgh EH6 8HH
- Summary The company with name "Grantham Consultants Ltd" is a ltd and located in 39 Duke Street, Edinburgh EH6 8HH. Grantham Consultants Ltd is currently in dissolved status and it was incorporated on 12 Aug 2011 (13 years 1 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grantham Consultants Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 7 Jul 2014 | British | Active |
| 2 | Kenneth Morrison | Director | 7 Jul 2014 | British | Active |
| 3 | Maurice Walters | Director | 4 Jun 2014 | British | Resigned 7 Jul 2014 |
| 4 | Joanne Wight | Director | 31 Jan 2012 | British | Resigned 4 Jun 2014 |
| 5 | Maurizio Spinola | Director | 30 Jan 2012 | Italian | Active |
| 6 | Kenneth Morrison | Director | 12 Aug 2011 | British | Resigned 31 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grantham Consultants Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jul 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Apr 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 20 Mar 2015 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name | 10 Jul 2014 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name | 10 Jul 2014 | Download PDF 2 Pages |
| 7 | Accounts - Total Exemption Small | 30 Jun 2014 | Download PDF 6 Pages |
| 8 | Officers - Termination Director Company With Name | 4 Jun 2014 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name | 4 Jun 2014 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 19 Dec 2012 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2012 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 16 Feb 2012 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 16 Feb 2012 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 13 Feb 2012 | Download PDF 2 Pages |
| 17 | Incorporation - Company | 12 Aug 2011 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.