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Gretna Hall Limited
Gretna Hall Limited is a dissolved company incorporated on 18 December 2006 with the registered office located in Edinburgh, City of Edinburgh. Gretna Hall Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Company No
SC313590
Private limited company
Scottish Company
Age
18 years
Incorporated
18 December 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gretna Hall Limited
Contact
Update Details
Address
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Same address for the past
14 years
Companies in EH3 8BL
Telephone
01461338257
Email
Unreported
Website
Valad.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jonathan James Clarke
Director • British • Lives in UK • Born in Mar 1954
Ms Ciara Fitzgibbon
Director • Fund Controller • Irish • Lives in UK • Born in Nov 1981
Stoneweg UK Director Limited
Director
Valad Secretarial Services Limited
Secretary
Equity Partnerships (Osprey) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Holdings Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Property Services Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£369.85K
Decreased by £431.13K (-54%)
Turnover
£1.68M
Increased by £106.29K (+7%)
Employees
52
Increased by 2 (+4%)
Total Assets
£678.87K
Decreased by £421.41K (-38%)
Total Liabilities
-£5.17M
Increased by £62.74K (+1%)
Net Assets
-£4.49M
Decreased by £484.15K (+12%)
Debt Ratio (%)
761%
Increased by 297.31% (+64%)
See 10 Year Full Financials
Latest Activity
Valad Secretarial Services Limited Details Changed
8 Years Ago on 24 Feb 2017
Valsec Director Limited Details Changed
8 Years Ago on 24 Feb 2017
Ms Ciara Fitzgibbon Appointed
8 Years Ago on 24 Feb 2017
Neil Kenneth Robertson Resigned
8 Years Ago on 24 Feb 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Full Accounts Submitted
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Claire Treacy Resigned
9 Years Ago on 5 Jan 2016
Mr Neil Kenneth Robertson Appointed
9 Years Ago on 5 Jan 2016
David John Kirkby Resigned
10 Years Ago on 31 Jul 2015
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Documents
Submitted on 24 Aug 2018
Return of final meeting of voluntary winding up
Submitted on 24 May 2018
Resolutions
Submitted on 22 Sep 2017
Director's details changed for Valsec Director Limited on 24 February 2017
Submitted on 1 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
Submitted on 1 Mar 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
Submitted on 28 Feb 2017
Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017
Submitted on 28 Feb 2017
Confirmation statement made on 18 December 2016 with updates
Submitted on 19 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 16 Aug 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 11 Jan 2016
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Repayment History
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