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G Grigg & Sons Limited, EH21 7UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G GRIGG & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Grigg & Sons Limited. The company was founded 15 years ago and was given the registration number SC355855. The firm's registered office is in MUSSELBURGH. You can find them at Inveresk Mills Industrial Park, , Musselburgh, Midlothian. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:G GRIGG & SONS LIMITED
Company Number:SC355855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Inveresk Mills Industrial Park, Musselburgh, Midlothian, EH21 7UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Newbattle Road, Newtongrange, EH22 4RA

Director02 March 2009Active
3a, Newbattle Road, Newtongrange, EH22 4RA

Director02 March 2009Active
7, John Younger Gardens, St. Boswells, TD6 0DD

Director02 March 2009Active
Inveresk Mills Industrial Park, Musselburgh, EH21 7UQ

Director02 March 2009Active
Inveresk Mills Industrial Park, Musselburgh, EH21 7UQ

Director02 March 2009Active
Inveresk Mills Industrial Park, Musselburgh, EH21 7UQ

Director02 March 2009Active
Inveresk Mills Industrial Park, Musselburgh, EH21 7UQ

Director02 March 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director02 March 2009Active

People with Significant Control

Grigg Topco Limited
Notified on:09 November 2022
Status:Active
Country of residence:Scotland
Address:Inveresk Mills Industrial Park, Eskmills Road, Musselburgh, Scotland, EH21 7UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Ogilivie Grigg
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Inveresk Mills Industrial Park, Musselburgh, EH21 7UQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage satisfy charge full.

Download
2024-04-09Mortgage

Mortgage satisfy charge full.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Address

Change registered office address company with date old address new address.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Mortgage

Mortgage satisfy charge full.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Change account reference date company previous extended.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Capital

Capital cancellation shares.

Download
2020-09-18Capital

Capital return purchase own shares.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Capital

Capital cancellation shares.

Download
2020-03-17Capital

Capital return purchase own shares.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Capital

Capital cancellation shares.

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