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GRAMPIAN GEOTECHNICAL (SCOTLAND) LIMITED

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

This company is commonly known as Grampian Geotechnical (scotland) Limited. The company was founded 10 years ago and was given the registration number SC455224. The firm's registered office is in NEWMACHAR. You can find them at Rosehall Commercial Park, Rosehall, Newmachar, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAMPIAN GEOTECHNICAL (SCOTLAND) LIMITED
Company Number:SC455224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rosehall Commercial Park, Rosehall, Newmachar, Aberdeenshire, United Kingdom, AB21 0UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brownhills House, Newmachar, Aberdeen, Scotland, AB21 7PZ

Director24 July 2013Active
Brownhills House, Newmachar, Aberdeen, Scotland, AB21 7PZ

Director01 November 2013Active

People with Significant Control

Sandra Anne Dawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Scotland
Address:Unit 4, Wellheads Road, Dyce, Scotland, AB21 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Denis Dawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Scotland
Address:Unit 4, Wellheads Road, Dyce, Scotland, AB21 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-27Address

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

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-11-16Address

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

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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