Company information:
Grant & Wylie Nominees (No: SC154113)
Address: C/O DUPONT ASSOCIATES, 90 MITCHELL STREET, GLASGOW, G1 3NQ, SCOTLAND
Status: Active
Incorporated: 11-Jul-1994
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JADE HELOISE DUPONT ( DOB: Dec-1968 From: Aug-2019 )
Current Director: DAVID MORRIS ( DOB: Jun-1957 From: May-2015 )
Current Director: DONALD RODERICK MURRAY ( DOB: Nov-1971 From: May-2015 )
Resigned Director: STEPHEN CRILLEY ( From: Nov-1994 To: Oct-1996 )
Resigned Director: ALEXANDER LAWRENCE ( DOB: Apr-1951 From: Nov-1994 To: Oct-2021 )
Resigned Director: ALAN PATON ( DOB: Oct-1962 From: May-2015 To: Jan-2017 )
Resigned Director: JAMES HAMILTON PURVIS ( From: May-2000 To: May-2015 )
Resigned Director: GABRIEL STEELE ( From: Nov-1994 To: Apr-2000 )
Resigned Secretary: PETER IGNATIUS MCKAY ( From: May-2000 To: Jan-2013 )
Resigned Secretary: GABRIEL STEELE ( From: Nov-1994 To: Apr-2000 )
Persons of Significant Control:
Ms Jade Heloise Dupont, C/O Dupont Associates 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2021-12-03, Ceased: 2024-01-04)
Mr David Morris, C/O Dupont Associates 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Has significant influence or control (Notified: 2016-11-07, Ceased: 2021-12-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0,0,0 |