GRAFTON STREET DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
GRAFTON STREET DEVELOPMENTS LIMITED
COMPANY NUMBER
05013832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/01/2004
(20 years and 10 months old)
WEBSITE
http://stewartmilne.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M32 0UT
Harrier House 2 Lumsdale Road
Cobra Business Park
Trafford Park
Manchester, Gt. Manchester
M32 0UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE GROUP LIMITED | In Administration | View Report |
| GRAFTON STREET DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
| 24/03/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAFTON STREET DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON STREET DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON STREET DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 32 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2004 - Present (20 years and 10 months) 13/01/2004 - Present (20 years and 10 months) 13/01/2004 - 13/01/2004 (0 months) 13/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
| 24/03/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411941) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924856842) has left the board |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 13/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 01/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856842) Appointed |
| 19/07/2018 | Scott Craig Martin (917878044) has left the board |
| 11/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 27/02/2015 | New Board Member Stewart Milne (900019096) Appointed |
| 20/01/2015 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 07/06/2013 | New Company Secretary Scott Craig Martin (917878044) Appointed |
| 04/06/2013 | Stuart Charles Oag (912950388) has left the board |
| 01/03/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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