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GRANT & GEOGHEGAN LIMITED

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

This company is commonly known as Grant & Geoghegan Limited. The company was founded 14 years ago and was given the registration number SC366549. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRANT & GEOGHEGAN LIMITED
Company Number:SC366549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2009
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director08 October 2009Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director03 November 2014Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary08 October 2009Active
1a, Cluny Square, Buckie, United Kingdom, AB56 1AH

Director08 October 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director08 October 2009Active

People with Significant Control

Mr Neil John Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-08-07Address

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

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Capital

Capital allotment shares.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-11-28Capital

Capital cancellation shares.

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2014-11-28Capital

Capital return purchase own shares.

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