This company is commonly known as Granville Street Properties Limited. The company was founded 21 years ago and was given the registration number SC238216. The firm's registered office is in GLASGOW. You can find them at Lawrie Jackson, 13 Granville Street, Glasgow, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRANVILLE STREET PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC238216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2002 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Lawrie Jackson, 13 Granville Street, Glasgow, Lanarkshire, G3 7EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ | Secretary | 16 October 2002 | Active |
| Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ | Director | 16 October 2002 | Active |
| Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ | Director | 06 July 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 16 October 2002 | Active |
| 28 Garngaber Avenue, Lenzie Kirkintilloch, Glasgow, G66 4LL | Director | 16 October 2002 | Active |
| Mrs Surinder Kaur Padda | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ |
| Nature of control | : |
|
| Mr Andrew Livingstone Lawrie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-27 | Officers | Change person secretary company with change date. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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