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GREY MATTER ENTERTAINMENT LTD

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

This company is commonly known as Grey Matter Entertainment Ltd. The company was founded 10 years ago and was given the registration number SC465525. The firm's registered office is in BO'NESS. You can find them at 4 Kinacres Grove, , Bo'ness, West Lothian. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GREY MATTER ENTERTAINMENT LTD
Company Number:SC465525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Kinacres Grove, Bo'ness, West Lothian, United Kingdom, EH51 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kinacres Grove, Bo'Ness, United Kingdom, EH51 9LT

Director10 December 2013Active
4, Kinacres Grove, Bo'Ness, United Kingdom, EH51 9LT

Director10 December 2013Active

People with Significant Control

Mr Nathan Wall
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:4, Kinacres Grove, Bo'Ness, United Kingdom, EH51 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Rafal Janusz Grabowski
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:Polish
Country of residence:United Kingdom
Address:4, Kinacres Grove, Bo'Ness, United Kingdom, EH51 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-11Dissolution

Dissolution application strike off company.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Address

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

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-12-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Address

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

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2013-12-10Incorporation

Incorporation company.

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