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GRANDHOLM CONSULTING LTD

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

This company is commonly known as Grandholm Consulting Ltd. The company was founded 11 years ago and was given the registration number SC438159. The firm's registered office is in ABERDEEN. You can find them at C/o Begbies Traynor (central) Llp, Queen's Gardens, Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRANDHOLM CONSULTING LTD
Company Number:SC438159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 2012
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Begbies Traynor (central) Llp, Queen's Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Grandholm Grove, Bridge Of Don, Aberdeen, United Kingdom, AB22 8AX

Director04 December 2012Active

People with Significant Control

Mr Scott Robertson
Notified on:10 December 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Scotland
Address:33 Grandholm Grove, Bridge Of Don, Aberdeen, Scotland, AB22 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Mary Robertson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:33 Grandholm Grove, Bridge Of Don, Aberdeen, Scotland, AB22 8AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2020-05-20Address

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

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2020-05-20Resolution

Resolution.

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2020-05-19Accounts

Change account reference date company previous shortened.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Capital

Capital allotment shares.

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2012-12-05Address

Change registered office address company with date old address.

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2012-12-05Officers

Change person director company with change date.

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2012-12-04Incorporation

Incorporation company.

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