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GRAMPIAN FIRE & SAFETY LIMITED

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

This company is commonly known as Grampian Fire & Safety Limited. The company was founded 19 years ago and was given the registration number SC278157. The firm's registered office is in ABERDEEN. You can find them at Overton Lodge, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAMPIAN FIRE & SAFETY LIMITED
Company Number:SC278157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Overton Lodge, Dyce, Aberdeen, Scotland, AB21 0EQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overton Lodge,, Dyce, Aberdeen, Scotland, AB21 0EQ

Secretary07 January 2005Active
Overton Lodge, Dyce, Aberdeen, Scotland, AB21 0EQ

Director07 January 2005Active
Overton Lodge, Dyce, Aberdeen, Scotland, AB21 0EQ

Director07 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 January 2005Active

People with Significant Control

Mr James Thomas Riddoch
Notified on:07 January 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:Overton Lodge, Dyce, Aberdeen, Scotland, AB21 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Jacqueline Mary Riddoch
Notified on:07 January 2017
Status:Active
Date of birth:April 1961
Nationality:Scottish
Country of residence:Scotland
Address:Overton Lodge, Dyce, Aberdeen, Scotland, AB21 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-05-30Officers

Change person director company with change date.

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2016-05-30Officers

Change person director company with change date.

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2016-05-30Officers

Change person director company with change date.

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2016-05-30Officers

Change person secretary company with change date.

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2016-05-19Address

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

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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