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Grantfield Developments Ltd, ZE1 0LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANTFIELD DEVELOPMENTS LTD

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

This company is commonly known as Grantfield Developments Ltd. The company was founded 9 years ago and was given the registration number SC495357. The firm's registered office is in SHETLAND. You can find them at 2 North Ness Business Park, Lerwick, Shetland, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRANTFIELD DEVELOPMENTS LTD
Company Number:SC495357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 North Ness Business Park, Lerwick, Shetland, ZE1 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, North Ness Business Park, Lerwick, Shetland, ZE1 0LZ

Director10 April 2020Active
2, North Ness Business Park, Lerwick, Shetland, ZE1 0LZ

Director27 January 2017Active
2, North Ness Business Park, Lerwick, Shetland, ZE1 0LZ

Director10 April 2020Active
2, North Ness Business Park, Lerwick, Shetland, Scotland, ZE1 0LZ

Director19 January 2015Active
2, North Ness Business Park, Lerwick, Shetland, Scotland, ZE1 0LZ

Director19 January 2015Active

People with Significant Control

Mr Ellis Frank William Nicolson
Notified on:30 September 2019
Status:Active
Date of birth:November 1982
Nationality:British
Address:2, North Ness Business Park, Shetland, ZE1 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn John Angus Nicolson
Notified on:30 September 2019
Status:Active
Date of birth:April 1989
Nationality:British
Address:2, North Ness Business Park, Shetland, ZE1 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Edmund Nicolson
Notified on:30 September 2019
Status:Active
Date of birth:September 1977
Nationality:British
Address:2, North Ness Business Park, Shetland, ZE1 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Emn Plant Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Bonavista, Wethersta, Shetland, Scotland, ZE2 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Bookkeepers' Journal Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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