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William Hill (Grampian) Limited

William Hill (Grampian) Limited is a dissolved company incorporated on 26 February 1952 with the registered office located in Edinburgh, City of Edinburgh. William Hill (Grampian) Limited was registered 73 years ago.
Status
Dissolved
Dissolved on 21 March 2022 (3 years ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
SC028760
Private limited company
Scottish Company
Age
73 years
Incorporated 26 February 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 4 years
Telephone
08705181715
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1980
PSC
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Mutual Companies
Taylor Wimpey SH Capital Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (General Partner) Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (Initial LP) Limited
Michael James Ford is a mutual person.
Active
William Hill (Strathclyde) Limited
Michael James Ford and Mr Simon James Callander are mutual people.
Liquidation
William Hill (Northern) Limited
Michael James Ford and Mr Simon James Callander are mutual people.
Liquidation
A.J. Schofield Limited
Michael James Ford is a mutual person.
Liquidation
City Tote Limited
Michael James Ford is a mutual person.
Liquidation
Camec (Southern) Limited
Michael James Ford is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Mar 2022
Registers Moved To Inspection Address
4 Years Ago on 21 Apr 2021
Inspection Address Changed
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 5 Jan 2021
Mr Simon James Callander Appointed
5 Years Ago on 25 Mar 2020
Mr Simon James Callander Appointed
5 Years Ago on 25 Mar 2020
Balbir Kelly-Bisla Resigned
5 Years Ago on 25 Mar 2020
Balbir Kelly-Bisla Resigned
5 Years Ago on 25 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2022
Submitted on 21 Dec 2021
Register(s) moved to registered inspection location 44 st Enoch Square Glasgow G1 4DH
Submitted on 21 Apr 2021
Register inspection address has been changed to 44 st Enoch Square Glasgow G1 4DH
Submitted on 20 Apr 2021
Registered office address changed from 44 st Enoch Square Glasgow Scotland G1 4DH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 7 April 2021
Submitted on 7 Apr 2021
Resolutions
Submitted on 31 Mar 2021
Confirmation statement made on 14 January 2021 with no updates
Submitted on 14 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 Jan 2021
Appointment of Mr Simon James Callander as a secretary on 25 March 2020
Submitted on 27 Mar 2020
Appointment of Mr Simon James Callander as a director on 25 March 2020
Submitted on 27 Mar 2020
Repayment History
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