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Officers23

Insolvencies1

Documents101

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Last updated: Mar 30, 2024

GRANGEMOUTH HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 23 Sep 2005 (19 years ago)

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Summary

NameGRANGEMOUTH HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05572972
Incorporation Date23 Sep 2005 (19 years ago) / 617 companies with the same date
Date dissolved22 Feb 2023 (a year ago)
Legal formPrivate limited company

Affiliates

Local connections
GRANG*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

BP EXPLORATION OPERATING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

corporate

IndividualUnited Kingdom

INEOS FPS LIMITED

Person with significant control


Appointed on31 Oct 2017

individual

IndividualUnited Kingdom

Looney, Bernard

Director


Appointed on01 Feb 2009

Resigned on01 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardner, Andrew Ronald

Director


Appointed on31 Oct 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mound, Christopher Garrick

Secretary


Appointed on24 May 2019

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on01 Feb 2006

Resigned on30 Jun 2010

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Insolvencies

Document numberTypeFrom
05572972-1members-voluntary-liquidation28 Jun 2021

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Documents

DateNameTypeDocument
22 Nov 2022Liquidation voluntary members return of final meetingLIQ13View
28 Oct 2022Change person director company with change dateCH01View
02 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date23 Sep 2021
    due by 07 Oct 2021
  • Last statement dated23 Sep 2020
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is GRANGEMOUTH HOLDINGS LIMITED's headquarters?

GRANGEMOUTH HOLDINGS LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is GRANGEMOUTH HOLDINGS LIMITED's industry?

GRANGEMOUTH HOLDINGS LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was GRANGEMOUTH HOLDINGS LIMITED started?

GRANGEMOUTH HOLDINGS LIMITED was started in 2005

Sources: Companies House