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GRAND GATES LTD

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

This company is commonly known as Grand Gates Ltd. The company was founded 11 years ago and was given the registration number SC460757. The firm's registered office is in GLASGOW. You can find them at Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRAND GATES LTD
Company Number:SC460757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 12, Unit 1, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX

Director01 March 2020Active
Unit 4c, College Mill Road, Almondbank, Perth, United Kingdom, PH1 3JY

Secretary04 October 2013Active
Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY

Director01 October 2018Active
Unit 4c, College Mill Road, Almondbank, Perth, United Kingdom, PH1 3JY

Director04 October 2013Active
1/6, 59, Rose Street, Glasgow, Scotland, G3 6SP

Director16 October 2015Active
Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY

Director07 February 2019Active
Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY

Director16 February 2018Active
Unit 4c, College Mill Road, Almondbank, Perth, PH1 3JY

Director22 August 2016Active

People with Significant Control

Mr Irvin Doak
Notified on:01 March 2020
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:Block 12, Unit 1, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Carol Sweeney
Notified on:07 February 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Irvin Doak
Notified on:11 December 2018
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arc Group Holdings (Scotland) Limited
Notified on:01 October 2016
Status:Active
Country of residence:Scotland
Address:Unit 4c, College Nill Road, Perth, Scotland, PH1 3JY
Nature of control:
  • Ownership of shares 75 to 100 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 (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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