Grimersta Estate Limited

Company Name	Grimersta Estate Limited
Company Status	Active
Company Number	SC013178
Category	Private Limited Company
Incorporation Date	22 May 1924(99 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2001(76 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knappach Banchory Tilquillie Crathes Kincardinshire AB31 6JS Scotland

Secretary Name	Simon Robert John Scott
Nationality	British
Status	Current
Appointed	01 April 2009(84 years, 11 months after company formation)
Appointment Duration	15 years
Role	Estate Manager
Correspondence Address	Grimersta Lodge Uig Isle Of Lewis HS2 9EJ Scotland

Director Name	Mr Brian Turnbull Julius Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(87 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sutton Warblington Long Sutton Hook Hampshire RG29 1SZ

Director Name	Mr Nicholas Wilfrid Bagshawe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(89 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Grimersta Estate Office Grimersta Lodge Grimersta Isle Of Lewis Eilean Siar HS2 9EJ Scotland

Director Name	Mr Nicholas Eustace Haddon Ferguson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(94 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Grimersta Estate Office Grimersta Lodge Grimersta Isle Of Lewis Eilean Siar HS2 9EJ Scotland

Director Name	Mr John Richard Hull Moore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(99 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Grimersta Estate Office Grimersta Lodge Grimersta Isle Of Lewis Eilean Siar HS2 9EJ Scotland

Director Name	Mr Jeremy Whitley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(99 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Grimersta Estate Office Grimersta Lodge Grimersta Isle Of Lewis Eilean Siar HS2 9EJ Scotland

Director Name	Fraser Bird
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1991)
Role	Lawyer
Correspondence Address	Ardlussa Westwell Ashford Kent TN25 4JX

Director Name	Robert Wilson
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1991)
Role	Farmer
Correspondence Address	The Farm House Chilling Place Farm Brill Aylesbury Buckinghamshire

Director Name	Mr David Lars Manwaring Robertson
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1991)
Role	Banker
Correspondence Address	Ketches 48 Church Road Newick Lewes East Sussex BN8 4JZ

Secretary Name	Kenneth Gordon Sutherland
Nationality	British
Status	Resigned
Appointed	17 April 1990(65 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Director Name	John Barry Bingham Stewart
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(67 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 1996)
Role	Retired
Correspondence Address	18 Hope Terrace Edinburgh Midlothian EH9 2AR Scotland

Director Name	James Mark Stratton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(67 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 March 2001)
Role	Consultant To Furniture Trade
Correspondence Address	Witton Old Rectory Norwich Norfolk NR12 5DS

Director Name	John Henry Anthony Allen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(67 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1993)
Role	Retired Farmer
Correspondence Address	Lane End Farm Broadhembury Honiton Devon EX14 0LU

Director Name	Charles Colin Campbell Golding
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(67 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Horse Breeder&Stockbroker
Correspondence Address	Hambleton House Woodditton Newmarket Suffolk CB8 9SG

Director Name	Henry Esmond McLean Edmonds
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(67 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Coffee Merchant
Correspondence Address	11/12 Chesham Place London SW1X 8HN

Director Name	Mr Giles Philip Curtis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(68 years, 10 months after company formation)
Appointment Duration	12 years (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Upper Wootton Tadley Hants RG26 5TH

Director Name	John Ayscough Rickards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(71 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 April 1997)
Role	Stockbroker
Correspondence Address	West Stratton House West Stratton Micheldever Hampshire SO21 3DR

Director Name	Anthony William Charlton Edwards
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(72 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salterton House Salterton Salisbury Wiltshire SP4 6AN

Director Name	Antony Andrew McPherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(73 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Bishopstrow Warminster Wiltshire BA12 9HN

Director Name	Lord Nigel Vinson Lord Vinson Of Roddam Dene
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(73 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	Roddam Hall Wooperton Alnwick Northumberland NE66 4XY

Secretary Name	Mr Malcolm Graham Strang Steel
Nationality	British
Status	Resigned
Appointed	30 April 1999(74 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenhead Farm, Greenhead Of Arnot Leslie Glenrothes Fife KY6 3JQ Scotland

Director Name	Christopher David Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(78 years, 10 months after company formation)
Appointment Duration	21 years (resigned 19 March 2024)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old House Kingsclere Newbury Berks RG20 5SP

Director Name	Mr Markham Cannon Brookes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(80 years, 10 months after company formation)
Appointment Duration	6 years (resigned 29 March 2011)
Role	Private Banker
Country of Residence	England
Correspondence Address	6a Pembroke Gardens London W8 6HS

Director Name	Mr Kenneth John Macleod
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(85 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimersta Estate Office Grimersta Lodge Grimersta Isle Of Lewis Eilean Siar HS2 9EJ Scotland

Director Name	Mr Timothy Andrew Kempster
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(89 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 March 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Rosemary House North Street Midhurst West Sussex GU29 9SB

Contact

Website	grimersta.com
Telephone	01851 621358
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	Simon Scott Grimersta Estate Office Grimersta Lodge Grimersta Isle Of Lewis Eilean Siar HS2 9EJ Scotland
Constituency	Na h-Eileanan an Iar
Ward	Sgir'Uige agus Ceann a Tuath nan Loch

Shareholders

1 at £1	Alexander C. Lowrie 4.00% Ordinary
1 at £1	Alexander W.j Mitchell 4.00% Ordinary
1 at £1	Andrew E.h Gerry 4.00% Ordinary
1 at £1	Anthony Andrew Mcpherson Pinsent 4.00% Ordinary
1 at £1	Anthony William Charlton Edwards 4.00% Ordinary
1 at £1	Brian S. Lovering 4.00% Ordinary
1 at £1	Brian T.j Stevens 4.00% Ordinary
1 at £1	Christopher David Legge 4.00% Ordinary
1 at £1	Giles Philip Curtis 4.00% Ordinary
1 at £1	John G. Martin 4.00% Ordinary
1 at £1	K. Patrick Despard 4.00% Ordinary
1 at £1	Kenneth John Macleod 4.00% Ordinary
1 at £1	Mark Cannon-brookes 4.00% Ordinary
1 at £1	Mark S. Evans 4.00% Ordinary
1 at £1	N. Vinson 4.00% Ordinary
1 at £1	Paul A. Franck 4.00% Ordinary
1 at £1	Professor Paul Dominic Anderson 4.00% Ordinary
1 at £1	Timothy Andrew Kempster 4.00% Ordinary
1 at £1	Victor Noel Beamish 4.00% Ordinary
1 at £1	W.g.a. Clegg 4.00% Ordinary
-	OTHER 20.00% -

Financials

Year	2014
Net Worth	£862,280
Cash	£51,885
Current Liabilities	£16,510

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

21 March 2024	Termination of appointment of Christopher David Legge as a director on 19 March 2024 (1 page)
21 March 2024	Appointment of Mr Jeremy Whitley as a director on 19 March 2024 (2 pages)
21 March 2024	Appointment of Mr John Richard Hull Moore as a director on 19 March 2024 (2 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (15 pages)
2 June 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
23 January 2023	Second filing of the annual return made up to 31 May 2012 (34 pages)
23 January 2023	Second filing of the annual return made up to 31 May 2010 (41 pages)
23 January 2023	Second filing of the annual return made up to 31 May 2013 (35 pages)
23 January 2023	Second filing of Confirmation Statement dated 31 May 2017 (12 pages)
23 January 2023	Second filing of the annual return made up to 31 May 2011 (35 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (14 pages)
1 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2020	Memorandum and Articles of Association (25 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
3 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
29 March 2019	Appointment of Mr Nicholas Eustace Haddon Ferguson as a director on 19 March 2019 (2 pages)
25 March 2019	Termination of appointment of Anthony William Charlton Edwards as a director on 19 March 2019 (1 page)
4 September 2018	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
15 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 50 (3 pages)
10 August 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
30 April 2018	Micro company accounts made up to 31 January 2018 (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2023 (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
20 April 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
20 April 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 March 2017	Termination of appointment of Timothy Andrew Kempster as a director on 21 March 2017 (1 page)
29 March 2017	Termination of appointment of Timothy Andrew Kempster as a director on 21 March 2017 (1 page)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25 (10 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25 (10 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 25 (10 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 25 (10 pages)
5 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 25 (10 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 25 (10 pages)
7 April 2014	Appointment of Mr Timothy Andrew Kempster as a director (2 pages)
7 April 2014	Appointment of Mr Nicholas Wilfrid Bagshawe as a director (2 pages)
7 April 2014	Appointment of Mr Timothy Andrew Kempster as a director (2 pages)
7 April 2014	Appointment of Mr Nicholas Wilfrid Bagshawe as a director (2 pages)
24 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 December 2013	Termination of appointment of Kenneth Macleod as a director (1 page)
3 December 2013	Termination of appointment of Kenneth Macleod as a director (1 page)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2023 (10 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 July 2012	Appointment of Mr Brian Turnbull Julius Stevens as a director (2 pages)
18 July 2012	Appointment of Mr Brian Turnbull Julius Stevens as a director (2 pages)
17 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2023 (9 pages)
17 July 2012	Termination of appointment of Antony Pinsent as a director (1 page)
17 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
17 July 2012	Termination of appointment of Antony Pinsent as a director (1 page)
17 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 June 2011	Termination of appointment of Markham Cannon Brookes as a director (1 page)
2 June 2011	Termination of appointment of Markham Cannon Brookes as a director (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2023 (10 pages)
21 September 2010	Registered office address changed from Grimersta Estate Office Grimersta Lodge Grimersta Isle of Lewis Eilean Siar HS2 9EJ United Kingdom on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Grimersta Estate Office Grimersta Lodge Grimersta Isle of Lewis Eilean Siar HS2 9EJ United Kingdom on 21 September 2010 (1 page)
15 June 2010	Director's details changed for Antony Andrew Mcpherson Pinsent on 1 April 2010 (2 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2023 (15 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
15 June 2010	Director's details changed for Antony Andrew Mcpherson Pinsent on 1 April 2010 (2 pages)
15 June 2010	Director's details changed for Antony Andrew Mcpherson Pinsent on 1 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Markham Cannon Brookes on 1 April 2010 (2 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
15 June 2010	Director's details changed for Mr Markham Cannon Brookes on 1 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Markham Cannon Brookes on 1 April 2010 (2 pages)
2 June 2010	Appointment of Mr Kenneth John Macleod as a director (2 pages)
2 June 2010	Appointment of Mr Kenneth John Macleod as a director (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 June 2009	Director's change of particulars / victor beamish / 01/04/2007 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from grimersta estate office grimersta estate uig, isle of lewis HS2 9EJ (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (12 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Registered office changed on 04/06/2009 from grimersta estate office grimersta estate uig, isle of lewis HS2 9EJ (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (12 pages)
4 June 2009	Director's change of particulars / victor beamish / 01/04/2007 (1 page)
4 June 2009	Location of register of members (1 page)
1 April 2009	Secretary appointed simon robert john scott (2 pages)
1 April 2009	Secretary appointed simon robert john scott (2 pages)
31 March 2009	Appointment terminated secretary malcolm strang steel (1 page)
31 March 2009	Appointment terminated secretary malcolm strang steel (1 page)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
10 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
18 June 2008	Return made up to 31/05/08; full list of members (9 pages)
18 June 2008	Return made up to 31/05/08; full list of members (9 pages)
1 August 2007	Return made up to 31/05/07; change of members (8 pages)
1 August 2007	Return made up to 31/05/07; change of members (8 pages)
9 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
9 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (15 pages)
30 June 2006	Return made up to 31/05/06; full list of members (15 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
20 June 2005	Return made up to 31/05/05; change of members (8 pages)
20 June 2005	Return made up to 31/05/05; change of members (8 pages)
14 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
14 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
9 June 2004	Return made up to 31/05/04; no change of members (8 pages)
9 June 2004	Return made up to 31/05/04; no change of members (8 pages)
20 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
24 July 2003	Return made up to 31/05/03; full list of members (9 pages)
24 July 2003	Return made up to 31/05/03; full list of members (9 pages)
23 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
23 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
14 June 2002	Return made up to 31/05/02; no change of members (8 pages)
14 June 2002	Return made up to 31/05/02; no change of members (8 pages)
12 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
12 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
5 July 2001	Return made up to 31/05/01; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 July 2001	Return made up to 31/05/01; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
21 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
8 June 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/99 (10 pages)
8 June 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/99 (10 pages)
14 May 1999	Registered office changed on 14/05/99 from: suite 47 1 st colme street edinburgh EH3 6AA (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Registered office changed on 14/05/99 from: suite 47 1 st colme street edinburgh EH3 6AA (1 page)
14 May 1999	New secretary appointed (2 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 June 1998	Return made up to 31/05/98; no change of members (8 pages)
16 June 1998	Return made up to 31/05/98; no change of members (8 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (4 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (4 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
6 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
17 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 July 1996	Return made up to 31/05/96; full list of members (7 pages)
16 July 1996	Return made up to 31/05/96; full list of members (7 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
27 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
30 March 1993	Memorandum and Articles of Association (36 pages)
30 March 1993	Memorandum and Articles of Association (36 pages)
14 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
5 June 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
27 May 1986	Return made up to 21/05/86; full list of members (10 pages)
27 May 1986	Return made up to 21/05/86; full list of members (10 pages)
4 June 1985	Annual return made up to 15/05/85 (7 pages)
4 June 1985	Annual return made up to 15/05/85 (7 pages)

Grimersta Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland