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GRANGE ESTATES (NORTH EAST) LTD

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

This company is commonly known as Grange Estates (north East) Ltd. The company was founded 7 years ago and was given the registration number SC538208. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANGE ESTATES (NORTH EAST) LTD
Company Number:SC538208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director17 June 2016Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director17 June 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary17 June 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director17 June 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director17 June 2016Active

People with Significant Control

Mr Harold Dodds
Notified on:17 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Officers

Change person director company with change date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-02-20Capital

Capital name of class of shares.

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2018-02-20Resolution

Resolution.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Change account reference date company current extended.

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2016-06-28Capital

Capital allotment shares.

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2016-06-28Officers

Appoint person director company with name date.

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