This company is commonly known as Grant Westfield Limited. The company was founded 58 years ago and was given the registration number SC043553. The firm's registered office is in EDINBURGH. You can find them at 2 Coates Crescent, , Edinburgh, . This company's SIC code is 31010 - Manufacture of office and shop furniture.
| Name | : | GRANT WESTFIELD LIMITED |
|---|---|---|
| Company Number | : | SC043553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1966 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Coates Crescent, Edinburgh, EH3 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ladyfield House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Director | 31 May 2022 | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 31 May 2022 | Active |
| Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH | Director | 01 April 2023 | Active |
| 16 Hill Street, Edinburgh, EH2 3LD | Secretary | 01 January 1995 | Active |
| 17 Melville Street, Edinburgh, EH3 7PH | Secretary | - | Active |
| 10 Lennox Street, Edinburgh, EH4 1QA | Secretary | 01 January 2001 | Active |
| 2, Coates Crescent, Edinburgh, EH3 7AL | Director | 01 January 2017 | Active |
| 3 Cherry Tree Loan, Balerno, EH14 5AW | Director | - | Active |
| Fir Cottage, Drum, Kinross, KY13 0UN | Director | 01 July 2000 | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 31 May 2022 | Active |
| Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH | Director | 01 January 2017 | Active |
| 10 Moray Place, Edinburgh, EH3 6DA | Director | 30 March 1990 | Active |
| 4, Langham Drive, Rayleigh, England, SS6 9TA | Director | 02 January 2017 | Active |
| 2, Coates Crescent, Edinburgh, Scotland, EH3 7AL | Director | 01 July 2005 | Active |
| 2, Coates Crescent, Edinburgh, EH3 7AL | Director | 25 February 2020 | Active |
| Grant Westfield, Westfield Avenue, Edinburgh, Scotland, EH11 2QH | Director | 01 January 2015 | Active |
| Loanstone House, Loanstone, Penicuik, EH26 8PH | Director | 12 May 1997 | Active |
| 4 White Dales, Edinburgh, EH10 7JQ | Director | 01 April 1991 | Active |
| 5 North Gyle Terrace, Edinburgh, EH12 8JT | Director | - | Active |
| Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH | Director | 01 January 2018 | Active |
| 2, Coates Crescent, Edinburgh, EH3 7AL | Director | 01 January 2018 | Active |
| Granfit Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Granfit Holdings Ltd, Westfield Avenue, Edinburgh, Scotland, EH11 2QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
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