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GRAMPIAN INVESTMENTS LTD

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

This company is commonly known as Grampian Investments Ltd. The company was founded 12 years ago and was given the registration number SC403245. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAMPIAN INVESTMENTS LTD
Company Number:SC403245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Woodend Road, Aberdeen, Scotland, AB15 6YH

Director11 July 2011Active
8, Woodend Road, Aberdeen, Scotland, AB15 6YH

Director11 July 2011Active

People with Significant Control

Mrs Susan Elizabeth Barr
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:8, Woodend Road, Aberdeen, Scotland, AB15 6YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Maxwell Barr
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:8, Woodend Road, Aberdeen, Scotland, AB15 6YH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-07-28Address

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-28Address

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Officers

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2023-01-11Officers

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2023-01-11Persons with significant control

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Address

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

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-12-22Address

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

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2020-09-16Address

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

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-08-14Accounts

Accounts amended with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-10-19Address

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

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2017-07-19Confirmation statement

Confirmation statement with updates.

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