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GRAMPIAN SPORTS LIMITED

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

This company is commonly known as Grampian Sports Limited. The company was founded 61 years ago and was given the registration number SC038433. The firm's registered office is in PAISLEY. You can find them at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:GRAMPIAN SPORTS LIMITED
Company Number:SC038433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1963
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Newton Street, Greenock, PA16 8SH

Secretary01 November 2005Active
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Secretary02 February 2024Active
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Director01 May 2003Active
20 Ashley Avenue, Dollar, FK14 7EG

Secretary30 March 1990Active
8 Buchanan Drive, Rutherglen, Glasgow, G73 3PE

Secretary-Active
7 Stable Road, Milngavie, Glasgow, G62 7LY

Director-Active
20 Ashley Avenue, Dollar, FK14 7EG

Director19 January 2000Active
The Elms 12 Camelon Road, Falkirk, FK1 5RX

Director-Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

Director-Active
12 Lonsdale Terrace, Edinburgh, EH3 9HN

Director31 December 2001Active
19 Alderbrook Road, Solihull, B91 1NN

Director-Active
Kildonan 4 Eglinton Crescent, Troon, KA10 6LQ

Director-Active

People with Significant Control

Malcolm Properties Limited
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Unit B, Kilbuck Lane, St. Helens, England, WA11 9UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Brookfield House, Paisley, PA3 3BU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Officers

Appoint person secretary company with name date.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type dormant.

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