UKBizDB.co.uk

GRAND BABY 1950 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Baby 1950 Limited. The company was founded 10 years ago and was given the registration number SC452744. The firm's registered office is in GLASGOW. You can find them at C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRAND BABY 1950 LIMITED
Company Number:SC452744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 2013
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

Director25 May 2015Active
5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

Director04 May 2018Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ

Director19 June 2013Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ

Director02 February 2014Active

People with Significant Control

Mr William Turner Mcaneney
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Gazette

Gazette dissolved liquidation.

Download
2023-02-24Insolvency

Liquidation compulsory early dissolution court scotland.

Download
2022-02-11Address

Change registered office address company with date old address new address.

Download
2020-07-16Address

Change registered office address company with date old address new address.

Download
2020-07-16Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Address

Change registered office address company with date old address new address.

Download
2019-05-02Persons with significant control

Change to a person with significant control.

Download
2019-04-02Accounts

Accounts with accounts type dormant.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Appoint person director company with name date.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-04-05Accounts

Accounts with accounts type dormant.

Download
2016-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Accounts

Accounts with accounts type dormant.

Download
2015-09-08Address

Change registered office address company with date old address new address.

Download
2015-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-05Officers

Termination director company with name termination date.

Download
2015-06-05Officers

Appoint person director company with name date.

Download
2015-05-28Accounts

Accounts with accounts type dormant.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-07Officers

Appoint person director company with name.

Download
2014-03-07Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.