UKBizDB.co.uk

GROUNDWATER LIFT TRUCKS LIMITED

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

This company is commonly known as Groundwater Lift Trucks Limited. The company was founded 26 years ago and was given the registration number SC184382. The firm's registered office is in . You can find them at Spurryhillock Industrial Estate, Stonehaven, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GROUNDWATER LIFT TRUCKS LIMITED
Company Number:SC184382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Spurryhillock Industrial Estate, Stonehaven, AB39 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mid Backburn, Netherley, Stonehaven, AB39 3QJ

Director06 May 1998Active
11 Murray Place, Stonehaven, AB39 2GG

Director06 May 1998Active
11, Murray Place, Stonehaven, AB39 2GG

Director06 May 1998Active
41 Bracken Road, Portlethen, AB12 4TA

Director06 May 1998Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary31 March 1998Active
14, Carden Place, Aberdeen, AB10 1UR

Corporate Secretary01 July 2005Active
14 Albyn Place, Aberdeen, AB10 1RZ

Director31 March 1998Active

People with Significant Control

Mrs Kathleen Groundwater
Notified on:01 January 2021
Status:Active
Date of birth:June 1950
Nationality:British
Address:Spurryhillock Industrial Estate, AB39 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Groundwater
Notified on:01 January 2020
Status:Active
Date of birth:May 1973
Nationality:British
Address:Spurryhillock Industrial Estate, AB39 2NH
Nature of control:
  • Significant influence or control
Mr David Ivan Groundwater
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Spurryhillock Industrial Estate, AB39 2NH
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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Accounts

Accounts with accounts type full.

Download
2023-05-03Accounts

Accounts with accounts type full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Accounts

Accounts with accounts type full.

Download
2020-04-21Officers

Termination secretary company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type full.

Download
2018-04-24Accounts

Change account reference date company previous shortened.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Accounts

Accounts with accounts type full.

Download
2015-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-05-08Accounts

Accounts with accounts type full.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.