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Grafton Street Developments Limited
Grafton Street Developments Limited is a liquidation company incorporated on 13 January 2004 with the registered office located in Manchester, Greater Manchester. Grafton Street Developments Limited was registered 21 years ago.
Watch Company
Status
Liquidation
Company No
05013832
Private limited company
Age
21 years
Incorporated
13 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
630 days
Dated
17 January 2023
(2 years 9 months ago)
Next confirmation dated
17 January 2024
Was due on
31 January 2024
(1 year 8 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
570 days
For period
1 Jul
⟶
30 Jun 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
30 June 2023
Was due on
31 March 2024
(1 year 6 months ago)
Learn more about Grafton Street Developments Limited
Contact
Update Details
Address
Harrier House 2 Lumsdale Road
Cobra Business Park
Trafford Park
Manchester
M32 0UT
Same address for the past
17 years
Companies in M32 0UT
Telephone
Unreported
Email
Unreported
Website
Stewartmilne.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Robert Fraser Pearson Park
Director • Secretary • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Stuart Alastair Macgregor
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Gerald Campbell More
Director • British • Lives in Scotland • Born in May 1961
Mr Stewart Milne
Director • British • Lives in Scotland • Born in Jul 1950
Stewart Milne Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Football Club Limited
Mr Stewart Milne is a mutual person.
Active
Peak Scientific Instruments Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak International Group Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak Marine Limited
Robert Fraser Pearson Park is a mutual person.
Active
Stadium Aberdeen Limited
Mr Stewart Milne is a mutual person.
Active
Peak Industrial Limited
Robert Fraser Pearson Park is a mutual person.
Active
Boatwynd Limited
Mr Stewart Milne is a mutual person.
Active
AB11 Property Group Limited
Mr Stewart Milne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£109.05K
Same as previous period
Net Assets
-£109.05K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Gerald Campbell More Resigned
9 Months Ago on 21 Jan 2025
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Stuart Alastair Macgregor Resigned
11 Months Ago on 14 Nov 2024
Court Order to Wind Up
1 Year 5 Months Ago on 8 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 9 Apr 2024
Stewart Milne Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Gerald Campbell More as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Robert Fraser Pearson Park as a secretary on 21 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Robert Fraser Pearson Park as a director on 21 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
Submitted on 14 Nov 2024
Order of court to wind up
Submitted on 8 May 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 25 Mar 2022
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Repayment History
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