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GROUND MASTERS SCOTLAND LTD

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

This company is commonly known as Ground Masters Scotland Ltd. The company was founded 6 years ago and was given the registration number SC592580. The firm's registered office is in ABERDEEN. You can find them at Unit 1 Bridgehaugh Business Park, Dyce, Aberdeen, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GROUND MASTERS SCOTLAND LTD
Company Number:SC592580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Bridgehaugh Business Park, Dyce, Aberdeen, United Kingdom, AB21 7NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scougie, Mains Of Tertowie, Kinellar, Aberdeen, Scotland, AB21 0TS

Director27 March 2018Active
Scougie, Mains Of Tertowie, Kinellar, Aberdeen, Scotland, AB21 0TS

Director27 March 2018Active

People with Significant Control

Mr Christopher Graham
Notified on:27 March 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:Scougie, Mains Of Tertowie, Aberdeen, Scotland, AB21 0TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kara Marie Graham
Notified on:27 March 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Scotland
Address:Scougie, Mains Of Tertowie, Aberdeen, Scotland, AB21 0TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-01-29Mortgage

Mortgage satisfy charge full.

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2022-01-19Address

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

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-11Resolution

Resolution.

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2018-03-27Incorporation

Incorporation company.

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