UKBizDB.co.uk

GRAINFAX LIMITED

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

This company is commonly known as Grainfax Limited. The company was founded 45 years ago and was given the registration number SC066615. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Prince Of Wales Dock, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAINFAX LIMITED
Company Number:SC066615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1978
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Secretary31 August 2012Active
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Director03 January 2018Active
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Director09 August 2002Active
2 Bonhard Road, Scone, Perth, PH2 6QL

Secretary-Active
3 The Steadings, Collessie, Cupar, KY15 7RQ

Secretary01 January 1991Active
Craigview, Abernethy, PH2 9JZ

Secretary17 August 2001Active
9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT

Secretary15 March 2005Active
Ferniehirst, Edgehead, Pathhead, EH37 5RN

Secretary09 August 2002Active
2 Bonhard Road, Scone, Perth, PH2 6QL

Director-Active
3 The Steadings, Collessie, Cupar, KY15 7RQ

Director01 January 1991Active
Craigview, Abernethy, PH2 9JZ

Director-Active
35a Barnton Avenue West, Edinburgh, EH4 6DF

Director09 August 2002Active
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Director06 April 2011Active
Fala House, Fala, Pathhead,

Director-Active
8 Gamekeepers Road, Edinburgh, EH4 6LX

Director-Active

People with Significant Control

Port Of Dundee Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland, EH6 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type dormant.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-04Accounts

Accounts with accounts type dormant.

Download
2015-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type dormant.

Download
2014-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-27Officers

Change person director company with change date.

Download
2013-10-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.