GRANDYARD INVESTMENTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GRANDYARD INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GRANDYARD INVESTMENTS LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: SC413643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRANDYARD INVESTMENTS LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: SC413643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRANDYARD INVESTMENTS LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PAVILION 1 FINNIESTON BUSINESS PARK
GLASGOW
G3 8AU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1026) LIMITED (until 27/11/2013)
MACROCOM (1026) LIMITED (until 27/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS GORDON GEORGE WHEATLEY | Mar 1959 | British | Director | 2013-11-27 | CURRENT |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Director | 2011-12-22 UNTIL 2013-11-27 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-12-05 UNTIL 2020-05-01 | RESIGNED | ||
MR ROBERT BURNS | Oct 1972 | British | Director | 2011-12-22 UNTIL 2013-11-27 | RESIGNED |
MR NEIL ANDREW FINDLAY KENNEDY | Mar 1973 | British | Director | 2011-12-22 UNTIL 2013-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunvale Investments Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grandyard Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-01-2023 | £12,809 Cash £45,517 equity |
Grandyard Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £45,825 Cash £45,826 equity |
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £16,691 Cash £408,627 equity |
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-01-2020 | £118,752 Cash £408,660 equity |
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £440,014 Cash £408,326 equity |
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-25 | 31-01-2018 | £1,406,010 Cash £405,174 equity |
Grandyard Investments Limited - Accounts to registrar - small 17.2 | 2017-10-27 | 31-01-2017 | £2,588,682 Cash £404,782 equity |