UKBizDB.co.uk

GRANT ANDALS LTD

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

This company is commonly known as Grant Andals Ltd. The company was founded 5 years ago and was given the registration number SC603818. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:GRANT ANDALS LTD
Company Number:SC603818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, United Kingdom, EH3 6RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director10 January 2019Active
64a, Cumberland Street, Edinburgh, United Kingdom, EH3 6RE

Director27 July 2018Active

People with Significant Control

Mr Serhii Pysanets
Notified on:10 January 2019
Status:Active
Date of birth:February 1991
Nationality:Ukrainian
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yauheni Kishchuk
Notified on:27 July 2018
Status:Active
Date of birth:April 1996
Nationality:Belarusian
Country of residence:United Kingdom
Address:64a, Cumberland Street, Edinburgh, United Kingdom, EH3 6RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

Download
2023-06-10Gazette

Gazette filings brought up to date.

Download
2023-06-09Accounts

Accounts with accounts type dormant.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type dormant.

Download
2022-04-04Address

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

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-18Persons with significant control

Notification of a person with significant control.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-18Persons with significant control

Cessation of a person with significant control.

Download
2018-07-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.