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Grc Developments (holding) Limited, DD3 6QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRC DEVELOPMENTS (HOLDING) LIMITED

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

This company is commonly known as Grc Developments (holding) Limited. The company was founded 4 years ago and was given the registration number SC637180. The firm's registered office is in DUNDEE. You can find them at Unit 13b Lawside Dye Works, 47 Byron Street, Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRC DEVELOPMENTS (HOLDING) LIMITED
Company Number:SC637180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 13b Lawside Dye Works, 47 Byron Street, Dundee, United Kingdom, DD3 6QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13b, Lawside Dye Works, 47 Byron Street, Dundee, United Kingdom, DD3 6QT

Director26 July 2019Active
Unit 13b, Lawside Dye Works, 47 Byron Street, Dundee, United Kingdom, DD3 6QT

Director26 July 2019Active
Unit 13b, Lawside Dye Works, 47 Byron Street, Dundee, United Kingdom, DD3 6QT

Director26 July 2019Active

People with Significant Control

Mr Grant Samson
Notified on:20 March 2020
Status:Active
Date of birth:March 1985
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 13b, Lawside Dye Works, Dundee, United Kingdom, DD3 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Ross Alexander Baillie
Notified on:20 March 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 13b, Lawside Dye Works, Dundee, United Kingdom, DD3 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Calac Holdings Limited
Notified on:26 July 2019
Status:Active
Address:59 Frederick Street, Dundee, DD3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
R A Baillie Partnerships Limited
Notified on:26 July 2019
Status:Active
Address:59 Frederick Street, Dundee, DD3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samson Holdings (Scotland) Ltd
Notified on:26 July 2019
Status:Active
Address:39 Rockwell Place, Dundee, DD3 6SD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-13Dissolution

Dissolution application strike off company.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2021-11-20Gazette

Gazette filings brought up to date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-07-06Gazette

Gazette filings brought up to date.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-20Persons with significant control

Cessation of a person with significant control.

Download
2020-09-20Officers

Termination director company with name termination date.

Download
2019-07-26Incorporation

Incorporation company.

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