| Company Name | Grampian Retail Limited |
|---|---|
| Director | Alan Charles Palmer |
| Company Status | Active |
| Company Number | SC028775 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1952(72 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Alan Charles Palmer |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(51 years, 2 months after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Brookfieldhouse Brookfield House 2 Burnbrae Drive Linwood Paisley PA3 3BU Scotland |
| Secretary Name | Mrs Lucy Jill Strachan |
|---|---|
| Status | Current |
| Appointed | 02 February 2024(71 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Brookfieldhouse Brookfield House 2 Burnbrae Drive Linwood Paisley PA3 3BU Scotland |
| Director Name | Mr David Campbell McGibbon |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1989(37 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 December 2001) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland |
| Director Name | William Gordon Begg Roy |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1989(37 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 July 1998) |
| Role | Co Secretary |
| Correspondence Address | Kildonan 4 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland |
| Secretary Name | William Ronald Ferguson Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1989(37 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 March 1990) |
| Role | Company Director |
| Correspondence Address | 8 Buchanan Drive Rutherglen Glasgow Lanarkshire G73 3PE Scotland |
| Secretary Name | John David Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1990(38 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland |
| Director Name | John David Douglas |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(46 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 November 2005) |
| Role | Secretary |
| Correspondence Address | 20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland |
| Director Name | Michael Scott McGill |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(49 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 2003) |
| Role | Finance Director |
| Correspondence Address | 12 Lonsdale Terrace Edinburgh Midlothian EH3 9HN Scotland |
| Secretary Name | Mr Charles Roderick Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(53 years, 8 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 02 February 2024) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Brookfieldhouse Brookfield House 2 Burnbrae Drive Linwood Paisley PA3 3BU Scotland |
Location
| Registered Address | Brookfieldhouse Brookfield House 2 Burnbrae Drive Linwood Paisley PA3 3BU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Shareholders
| 901 at £1 | Malcolm Properties LTD 90.10% Ordinary |
|---|---|
| 99 at £1 | Bank Of Scotland Central Nominees LTD 9.90% Ordinary |
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 | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Charges
| 22 July 1964 | Delivered on: 29 July 1964 Satisfied on: 30 September 1993 Persons entitled: General Accident Fire & Life Assurance Corporation Limited Classification: Trust deed Secured details: £1,500,000 6 1/2% debenture stock of grampian holdings limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (4 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 January 2022 (4 pages) |
| 19 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 19 April 2022 | Director's details changed for Mr Alan Charles Palmer on 19 April 2022 (2 pages) |
| 19 April 2022 | Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 (1 page) |
| 11 October 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
| 20 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 28 November 2019 | Registered office address changed from Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire to Brookfieldhouse Brookfield House 2 Burnbrae Drive Linwood Paisley PA3 3BU on 28 November 2019 (1 page) |
| 28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 21 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 9 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (14 pages) |
| 7 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (14 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (14 pages) |
| 8 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (14 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (13 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (13 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 29 May 2008 | Return made up to 15/05/08; no change of members (6 pages) |
| 29 May 2008 | Return made up to 15/05/08; no change of members (6 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 18 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Return made up to 15/05/06; full list of members
|
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Return made up to 15/05/06; full list of members
|
| 24 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 24 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 5 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 4 August 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 1 February 2002 (4 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 1 February 2002 (4 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 1 February 2002 (4 pages) |
| 28 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: stag house castlebank street glasgow (1 page) |
| 28 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: stag house castlebank street glasgow (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New director appointed (2 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 2 February 2001 (4 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 2 February 2001 (4 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 2 February 2001 (4 pages) |
| 18 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 28 January 2000 (5 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 28 January 2000 (5 pages) |
| 4 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 29 January 1999 (4 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 29 January 1999 (4 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 9 July 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 30 January 1998 (4 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 30 January 1998 (4 pages) |
| 7 July 1998 | Return made up to 15/05/98; no change of members (8 pages) |
| 7 July 1998 | Return made up to 15/05/98; no change of members (8 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 23 June 1997 | Return made up to 15/05/97; no change of members (8 pages) |
| 23 June 1997 | Return made up to 15/05/97; no change of members (8 pages) |
| 17 February 1997 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
| 17 February 1997 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Resolutions
|
| 3 July 1996 | Return made up to 15/05/96; full list of members (10 pages) |
| 3 July 1996 | Return made up to 15/05/96; full list of members (10 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 12 June 1995 | Return made up to 15/05/95; no change of members (10 pages) |
| 12 June 1995 | Return made up to 15/05/95; no change of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |