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GRD MANAGEMENT CONSULTANCY LTD.

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

This company is commonly known as Grd Management Consultancy Ltd.. The company was founded 20 years ago and was given the registration number SC255742. The firm's registered office is in DUNFERMLINE. You can find them at 154 Halbeath Road, , Dunfermline, Fife. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRD MANAGEMENT CONSULTANCY LTD.
Company Number:SC255742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:154 Halbeath Road, Dunfermline, Fife, KY11 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Halbeath Road, Dunfermline, KY11 4LB

Secretary10 September 2003Active
154, Halbeath Road, Dunfermline, KY11 4LB

Director10 September 2003Active
154, Halbeath Road, Dunfermline, Scotland, KY11 4LB

Director01 June 2013Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 September 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2003Active

People with Significant Control

Mrs Jacqueline Daly
Notified on:15 November 2019
Status:Active
Date of birth:February 1966
Nationality:British
Address:154, Halbeath Road, Dunfermline, KY11 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Ronald Daly
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:154, Halbeath Road, Dunfermline, Scotland, KY11 4LB
Nature of control:
  • Ownership of shares 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-16Dissolution

Dissolution application strike off company.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-08-11Officers

Change person secretary company with change date.

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2016-08-11Officers

Change person director company with change date.

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2016-08-11Officers

Change person director company with change date.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

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

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-19Accounts

Accounts with accounts type total exemption small.

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