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GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED

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

This company is commonly known as Grampian Golf & Leisure Associates Limited. The company was founded 39 years ago and was given the registration number SC093558. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
Company Number:SC093558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1985
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director26 January 1996Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director01 January 2007Active
5 Broad Dykes View, Kingswells, Aberdeen, AB1 8UG

Secretary-Active
5 Broad Dykes View, Kingswells, Aberdeen, AB1 8UG

Secretary28 February 1995Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary26 January 1996Active
Kinrara, Grampian Terrace, Torphins, AB31 4JS

Director-Active
Shannaburn House, Blairs, Aberdeen, AB12 5YQ

Director01 February 1990Active
32 Rubislaw Den South, Aberdeen, Scotland, AB2 6BB

Director-Active
50 Oakhill Road, Aberdeen, AB15 5ES

Director26 January 1996Active
22 Kirk Crescent North, Cults, Aberdeen, AB1 9RP

Director01 March 1995Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director01 May 2010Active
59a Queens Lane South, Aberdeen, AB1 6AF

Director-Active
The Marcliffe At Pitfodels, North Deeside Road, Pitfodels, Aberdeen, AB15 9YA

Director01 February 1990Active
4 Arbor Court, Banchory, AB31 3RF

Director29 October 1993Active

People with Significant Control

Craig Group Limited
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Douglas Craig
Notified on:02 November 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Craig Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-09Accounts

Legacy.

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2024-02-09Other

Legacy.

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2024-02-09Other

Legacy.

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2024-02-02Accounts

Legacy.

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2024-02-02Other

Legacy.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-30Accounts

Legacy.

Download
2023-01-30Other

Legacy.

Download
2023-01-30Other

Legacy.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-02Accounts

Legacy.

Download
2022-02-02Other

Legacy.

Download
2022-02-02Other

Legacy.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-08Accounts

Legacy.

Download
2021-05-08Other

Legacy.

Download
2021-05-08Other

Legacy.

Download
2021-04-13Accounts

Legacy.

Download
2021-02-19Capital

Capital allotment shares.

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2021-02-16Resolution

Resolution.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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