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GRAMIC ENGINEERING (SCOTLAND) LTD.

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

This company is commonly known as Gramic Engineering (scotland) Ltd.. The company was founded 14 years ago and was given the registration number SC366802. The firm's registered office is in PETERHEAD. You can find them at 8 Oleander Road, , Peterhead, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GRAMIC ENGINEERING (SCOTLAND) LTD.
Company Number:SC366802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:8 Oleander Road, Peterhead, Aberdeenshire, Scotland, AB42 3GS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Oleander Road, Peterhead, Scotland, AB42 3GS

Secretary13 October 2009Active
8, Oleander Road, Peterhead, Scotland, AB42 3GS

Director13 October 2009Active
8, Oleander Road, Peterhead, Scotland, AB42 3GS

Director06 April 2018Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary13 October 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director13 October 2009Active

People with Significant Control

Mrs Wilma Mary Stewart Coleman
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Scotland
Address:8, Oleander Road, Peterhead, Scotland, AB42 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Arthur Coleman
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:8, Oleander Road, Peterhead, Scotland, AB42 3GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Change account reference date company current extended.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person secretary company with change date.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Address

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

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Officers

Appoint person director company with name date.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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