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SCOTGRANGE LIMITED

Learn more about SCOTGRANGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR

SCOTGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00973995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.04
dissolution date: 2015.08.04
last member list: 2014.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.01
documents available: 1

Mortgages:

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.10.25

List of company documents:

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Find out more information about SCOTGRANGE LIMITED. Our website makes it possible to view other available documents related to SCOTGRANGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.09
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19/12/14 STATEMENT OF CAPITAL GBP 0.0155
Form type: SH19
Date: 2014.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.19
Form type: LATEST SOC
Document description: 19/12/14 STATEMENT OF CAPITAL;GBP .0155
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.19
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SOLVENCY STATEMENT DATED 19/12/14
Form type: CAP-SS
Date: 2014.12.19
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REDUCE ISSUED CAPITAL 19/12/2014
Form type: RES06
Date: 2014.12.19
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
Form type: CH01
Date: 2014.06.10
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DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
Form type: AP01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
Form type: AP01
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
Form type: TM01
Date: 2013.12.23
£2.95
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SECRETARY APPOINTED MRS NICOLA JANE SPENCER
Form type: AP03
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
Form type: TM02
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED MR STEVEN LEE GORST
Form type: AP01
Date: 2013.08.30
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
Form type: TM01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
Form type: AP01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
Form type: CH03
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
Form type: TM01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
£2.95
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DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
Form type: AP01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2012.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
Form type: AP01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.25
£2.95
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ADOPT ARTICLES 11/10/2011
Form type: RES01
Date: 2011.10.19
£2.95
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FACILITY AGREEMENT/APPROVE TRANSACTIONS 11/10/2011
Form type: RES13
Date: 2011.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.18
£2.95
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SECRETARY APPOINTED MRS ESTHER CLOTHIER
Form type: AP03
Date: 2011.08.09
£2.95
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SECRETARY APPOINTED MR JEREMY STEVENSON
Form type: AP03
Date: 2011.07.26
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DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.07.25
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH03
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, CONSTELLATION HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, ARTINGTON GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2011.06.24
£2.95
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CURRSHO FROM 31/01/2012 TO 30/06/2011
Form type: AA01
Date: 2011.04.15
£2.95
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PREVSHO FROM 28/02/2011 TO 31/01/2011
Form type: AA01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
Form type: TM02
Date: 2011.02.04
£2.95
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SECRETARY APPOINTED MR DAVID JOHN HUGHES
Form type: AP03
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
Form type: TM01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
Form type: AP01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.04
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH03
Date: 2009.11.12

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Company directors and board members:

NICOLA JANE SPENCER (dissolve)
Secretary, 2013.08.09 - 2015.08.04
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
JEREMY ALEXANDER STEVENSON (dissolve)
Secretary, 2011.07.08 - 2015.08.04
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
STEVEN LEE GORST (dissolve)
Director, COMPANY DIRECTOR, 2013.07.31 - 2015.08.04
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ROBERT JOHN RATCLIFFE (dissolve)
Director, MANAGEMENT CONSULTANT, 2014.03.06 - 2015.08.04
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
PAUL MICHAEL SCHAAFSMA (dissolve)
Director, COMPANY DIRECTOR, 2012.10.24 - 2015.08.04
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
JEREMY ALEXANDER STEVENSON (dissolve)
Director, SOLICITOR, 2012.03.09 - 2015.08.04
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANTHONY GRAHAM WOOD (dissolve)
Director, FINANCIAL CONTROLLER, 2014.03.06 - 2015.08.04
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ESTHER CLOTHIER (dissolve)
Secretary, 2011.07.08 - 2013.08.07
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.01 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
JEAN MARION FREER (dissolve)
Secretary, 1991.07.27 - 1991.07.31
CHESTNUT SPINNEY CHURCH END HAYNES , BEDFORD
MK45 3RJ, BEDFORDSHIRE
DAVID NOEL GREGORY (dissolve)
Secretary, DIRECTOR, 1991.07.31 - 1995.12.01
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
DAVID JOHN HUGHES (dissolve)
Secretary, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (dissolve)
Secretary, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
DAVID CHRISTOPHER BONES (dissolve)
Director, 1995.12.01 - 1998.07.17
6 TROWLE COMMON , TROWBRIDGE
BA14 9BJ, WILTSHIRE
GAVIN STUART BROCKETT (dissolve)
Director, ACCOUNTANT, 2012.03.09 - 2013.05.01
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
CARL CHALKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1991.07.31
48 ALDER CLOSE , BALDOCK
SG7 6HN, HERTFORDSHIRE
TROY CHRISTENSEN (dissolve)
Director, COMPANY DIRECTOR, 2006.09.08 - 2012.12.10
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Director, COMPANY SECRETARY, 1999.04.07 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
CHARLES MICHAEL CRANE (dissolve)
Director, 1991.07.31 - 1995.09.30
41 QUEENS GARDENS , LONDON
W2 3AA
THOMAS HUGH CREIGHTON (dissolve)
Director, ACCOUNTANT, 2005.04.29 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
HUGH CHARLES ETHERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1998.04.07 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
DAVID MICHAEL FISHER (dissolve)
Director, 1991.07.31 - 1996.09.10
ASHLEY WOOD KINGSDOWN , CORSHAM
SN14 9BH, WILTSHIRE
JEAN MARION FREER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1991.07.31
CHESTNUT SPINNEY CHURCH END HAYNES , BEDFORD
MK45 3RJ, BEDFORDSHIRE
SYDNEY ARCHIE FREER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1991.07.31
CHESTNUT SPINNEY CHURCH END HAYNES , BEDFORD
MK45 3RJ, BEDFORDSHIRE
TREVOR FREER (dissolve)
Director, COMPUTER MANAGER, 1991.07.27 - 1991.07.31
6 GROSVENOR GARDENS , BIGGLESWADE
SG18 0NF, BEDFORDSHIRE
HELEN MARGARET GLENNIE (dissolve)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
DAVID NOEL GREGORY (dissolve)
Director, 1991.07.31 - 1995.12.01
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
NIGEL IAN HODGES (dissolve)
Director, BUSINESS DEVELOPMENT EXECUTIVE, 2001.03.22 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
RUSSELL BLACKBURN HOYLE (dissolve)
Director, 1991.07.31 - 1996.06.30
77 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JY
DAVID JOHN HUGHES (dissolve)
Director, ACCOUNTANT, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DAVID KLEIN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
JAMES DAVID LOUSADA (dissolve)
Director, COMPANY DIRECTOR, 2010.10.18 - 2012.09.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (dissolve)
Director, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
EDWARD GEORGE NIBLOCK (dissolve)
Director, 1991.07.31 - 1993.12.31
41 ABBEY GARDENS , LONDON
NW8 9AS
RICHARD DAVID PETERS (dissolve)
Director, 2003.10.10 - 2005.11.01
ROSE COTTAGE, UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY

Companies near to SCOTGRANGE ltd.

Information about the Private Limited Company SCOTGRANGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data