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GRAMPIAN KITCHENS AND BATHROOMS LIMITED

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

This company is commonly known as Grampian Kitchens And Bathrooms Limited. The company was founded 28 years ago and was given the registration number SC161552. The firm's registered office is in BANFFSHIRE. You can find them at 24 Carmelite Street, Banff, Banffshire, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:GRAMPIAN KITCHENS AND BATHROOMS LIMITED
Company Number:SC161552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:24 Carmelite Street, Banff, Banffshire, AB45 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Carmelite Street, Banff, Banffshire, AB45 1AF

Secretary04 May 2017Active
24, Carmelite Street, Banff, Scotland, AB45 1AF

Director01 August 2014Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 November 1995Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary20 November 1995Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary06 April 2009Active
51a Froghall Terrace, Froghall Terrace, Aberdeen, Scotland, AB24 3JP

Director20 November 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 November 1995Active

People with Significant Control

Mr Aaron Yule Lorimer
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:24 Carmelite Street, Banffshire, AB45 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-04-23Accounts

Change account reference date company previous shortened.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-05-04Officers

Appoint person secretary company with name date.

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2017-05-04Officers

Termination director company with name termination date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Appoint person director company with name date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Change person director company with change date.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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