This company is commonly known as Grandpond Easter Caputh Limited. The company was founded 9 years ago and was given the registration number 09356806. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRANDPOND EASTER CAPUTH LIMITED |
|---|---|---|
| Company Number | : | 09356806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom, EC3V 9DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN | Director | 16 December 2014 | Active |
| Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN | Director | 16 December 2014 | Active |
| Easter Caputh Farm, Murthly, United Kingdom, PH1 4LA | Director | 16 December 2014 | Active |
| Sir Gavin Lyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Johnston Carmichael Llp, Birchin Court, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-13 | Accounts | Change account reference date company previous extended. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Officers | Change person director company with change date. | Download |
| 2015-12-23 | Resolution | Resolution. | Download |
| 2015-12-23 | Capital | Capital allotment shares. | Download |
| 2014-12-16 | Incorporation | Incorporation company. | Download |
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