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Granville Street Properties Limited

Granville Street Properties Limited is a liquidation company incorporated on 16 October 2002 with the registered office located in Glasgow, City of Glasgow. Granville Street Properties Limited was registered 23 years ago.
Status
Liquidation
Company No
SC238216
Private limited company
Scottish Company
Age
23 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 399 days
Dated 1 October 2023 (2 years 1 month ago)
Next confirmation dated 1 October 2024
Was due on 15 October 2024 (1 year 1 month ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 567 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
C/O Quantuma Advisory Limited
Third Floor, Turnberry Limited
175 West George Street
Glasgow
G2 2LB
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Mar 1957
Director • British • Lives in Scotland • Born in Jun 1957
Mr Andrew Livingstone Lawrie
PSC • British • Lives in Scotland • Born in Mar 1957
Mrs Surinder Kaur Padda
PSC • British • Lives in Scotland • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£12.95K
Decreased by £5.82K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.7K
Decreased by £2.32K (-1%)
Total Liabilities
-£19.2K
Decreased by £5.68K (-23%)
Net Assets
£266.5K
Increased by £3.36K (+1%)
Debt Ratio (%)
7%
Decreased by 1.92% (-22%)
Latest Activity
Registered Address Changed
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Dec 2023
Mrs Surinder Kaur Padda Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Mr Andrew Livingstone Lawrie Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Mrs Surinder Kaur Padda (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Surinder Kaur Padda (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry Limited 175 West George Street Glasgow G2 2LB on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Change of details for Mrs Surinder Kaur Padda as a person with significant control on 1 August 2023
Submitted on 24 Oct 2024
Satisfaction of charge 1 in full
Submitted on 11 Oct 2024
Notification of Surinder Kaur Padda as a person with significant control on 1 August 2023
Submitted on 15 Mar 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 15 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2024
Registered office address changed from Lawrie Jackson 13 Granville Street Glasgow Lanarkshire G3 7EE to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 18 January 2024
Submitted on 18 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Director's details changed for Mr Andrew Livingstone Lawrie on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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