UKBizDB.co.uk

GRAMPIAN CONSULTANCY SERVICES LTD.

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

This company is commonly known as Grampian Consultancy Services Ltd.. The company was founded 27 years ago and was given the registration number SC175743. The firm's registered office is in ABERDEEN. You can find them at Bankhead Drive City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRAMPIAN CONSULTANCY SERVICES LTD.
Company Number:SC175743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bankhead Drive City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Stoneyhill Farm, Netheley, Stonehaven, United Kingdom, AB39 3SD

Secretary01 August 1997Active
West Stoneyhill Farm, Netherley, AB39 3SD

Director01 August 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 May 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 May 1997Active

People with Significant Control

Kevin Cooper Lawson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:West Stoneyhill Farm, Netherley, Stonehaven, Scotland, AB39 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diana Vivien Lawson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:West Stoneyhill Farm, Netherley, Stonehaven, Scotland, AB39 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Address

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

Download
2020-02-26Address

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

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Persons with significant control

Notification of a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Accounts

Accounts with accounts type micro entity.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type micro entity.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.