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Grand Administration Limited, G51 3HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAND ADMINISTRATION LIMITED

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

This company is commonly known as Grand Administration Limited. The company was founded 5 years ago and was given the registration number SC614909. The firm's registered office is in GLASGOW. You can find them at 3 Robert Drive, , Glasgow, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:GRAND ADMINISTRATION LIMITED
Company Number:SC614909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:3 Robert Drive, Glasgow, United Kingdom, G51 3HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director01 April 2021Active
3, Robert Drive, Glasgow, United Kingdom, G51 3HE

Secretary10 February 2020Active
3, Robert Drive, Glasgow, United Kingdom, G51 3HE

Corporate Secretary28 November 2018Active
3, Robert Drive, Glasgow, United Kingdom, G51 3HE

Director01 July 2019Active
3, Robert Drive, Glasgow, United Kingdom, G51 3HE

Director28 November 2018Active
3, Robert Drive, Glasgow, United Kingdom, G51 3HE

Director03 January 2020Active

People with Significant Control

Mr Stephen Richard White
Notified on:01 April 2021
Status:Active
Date of birth:April 1960
Nationality:Scottish
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Significant influence or control
Ms Shirley Canning
Notified on:28 November 2018
Status:Active
Date of birth:August 1965
Nationality:Scottish
Country of residence:United Kingdom
Address:3, Robert Drive, Glasgow, United Kingdom, G51 3HE
Nature of control:
  • Significant influence or control
Mr Michael Andrew Church
Notified on:28 November 2018
Status:Active
Date of birth:May 1965
Nationality:Scottish
Country of residence:United Kingdom
Address:3, Robert Drive, Glasgow, United Kingdom, G51 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Richard White
Notified on:28 November 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:3, Robert Drive, Glasgow, United Kingdom, G51 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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