Granton Commercial Accessories, Limited

Company Name	Granton Commercial Accessories, Limited
Director	Christine Gibson Collins
Company Status	Active
Company Number	SC031435
Category	Private Limited Company
Incorporation Date	4 April 1956(68 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Secretary Name	Mrs Christine Gibson Collins
Nationality	British
Status	Current
Appointed	01 July 1995(39 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland

Director Name	Mrs Christine Gibson Collins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(57 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland

Director Name	Mr Charles Anthony Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(32 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 27 March 2013)
Role	Belt Manufacturer
Country of Residence	United Kingdom
Correspondence Address	4 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland

Director Name	Ethel Collins
Nationality	British
Status	Resigned
Appointed	24 November 1988(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1990)
Role	Belt Manufacturer
Correspondence Address	7a Netherton Court Newton Mearns Glasgow G77 6 Scotland

Director Name	Mr William George Dickson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(32 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	66 Waterside Irvine Ayrshire KA12 8QJ Scotland

Director Name	Marcus Isadore Green
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1990)
Role	Solicitor
Correspondence Address	The Coppice Broom Road, Newton Mearns Glasgow Lanarkshire G77 5DN Scotland

Secretary Name	Mr William George Dickson
Nationality	British
Status	Resigned
Appointed	24 November 1988(32 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Waterside Irvine Ayrshire KA12 8QJ Scotland

Director Name	Mr Alan Henry Collins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(34 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1997)
Role	Belt Manaufacturer
Correspondence Address	6 Arsenal Road Eltham London SE9 1JS

Contact

Telephone	0141 6201777
Telephone region	Glasgow

Location

Registered Address	4 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood

Shareholders

545 at £1	Trustees Of C.a. Collins 34.06% Ordinary
540 at £1	Trustee Of Children Of C A Collins 33.75% Ordinary
515 at £1	Executors Of Charles Anthony Collins 32.19% Ordinary

Financials

Year	2014
Net Worth	£126,203
Cash	£109,546
Current Liabilities	£10,586

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

24 April 1991	Delivered on: 29 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,600 (4 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,600 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,600 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,600 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2014	Appointment of Mrs Christine Gibson Collins as a director (2 pages)
25 February 2014	Appointment of Mrs Christine Gibson Collins as a director (2 pages)
15 February 2014	Compulsory strike-off action has been suspended (1 page)
15 February 2014	Compulsory strike-off action has been suspended (1 page)
7 February 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,600 (3 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,600 (3 pages)
3 October 2013	Termination of appointment of Charles Collins as a director (1 page)
3 October 2013	Termination of appointment of Charles Collins as a director (1 page)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 21/09/07; full list of members (2 pages)
2 October 2007	Return made up to 21/09/07; full list of members (2 pages)
3 April 2007	Accounting reference date shortened from 04/04/07 to 31/03/07 (1 page)
3 April 2007	Accounting reference date shortened from 04/04/07 to 31/03/07 (1 page)
21 September 2006	Return made up to 21/09/06; full list of members (2 pages)
21 September 2006	Return made up to 21/09/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 4 April 2006 (8 pages)
20 September 2006	Total exemption small company accounts made up to 4 April 2006 (8 pages)
20 September 2006	Total exemption small company accounts made up to 4 April 2006 (8 pages)
16 December 2005	Registered office changed on 16/12/05 from: mercat building 26 gallowgate glasgow G1 5AB (1 page)
16 December 2005	Registered office changed on 16/12/05 from: mercat building 26 gallowgate glasgow G1 5AB (1 page)
13 October 2005	Total exemption small company accounts made up to 4 April 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 4 April 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 4 April 2005 (7 pages)
29 September 2005	Return made up to 21/09/05; full list of members (3 pages)
29 September 2005	Location of register of members (1 page)
29 September 2005	Return made up to 21/09/05; full list of members (3 pages)
29 September 2005	Location of register of members (1 page)
15 October 2004	Total exemption small company accounts made up to 4 April 2004 (7 pages)
15 October 2004	Total exemption small company accounts made up to 4 April 2004 (7 pages)
15 October 2004	Total exemption small company accounts made up to 4 April 2004 (7 pages)
23 September 2004	Return made up to 21/09/04; full list of members (7 pages)
23 September 2004	Return made up to 21/09/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 4 April 2003 (8 pages)
31 October 2003	Total exemption small company accounts made up to 4 April 2003 (8 pages)
31 October 2003	Total exemption small company accounts made up to 4 April 2003 (8 pages)
24 September 2003	Return made up to 21/09/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 2003	Return made up to 21/09/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 September 2002	Return made up to 21/09/02; full list of members (7 pages)
30 September 2002	Return made up to 21/09/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 4 April 2002 (8 pages)
30 August 2002	Total exemption small company accounts made up to 4 April 2002 (8 pages)
30 August 2002	Total exemption small company accounts made up to 4 April 2002 (8 pages)
27 September 2001	Return made up to 21/09/01; full list of members (7 pages)
27 September 2001	Return made up to 21/09/01; full list of members (7 pages)
10 August 2001	Accounts for a small company made up to 4 April 2001 (8 pages)
10 August 2001	Accounts for a small company made up to 4 April 2001 (8 pages)
10 August 2001	Accounts for a small company made up to 4 April 2001 (8 pages)
18 October 2000	Accounts for a small company made up to 4 April 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 4 April 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 4 April 2000 (7 pages)
25 September 2000	Return made up to 21/09/00; full list of members (6 pages)
25 September 2000	Return made up to 21/09/00; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 4 April 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 4 April 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 4 April 1999 (7 pages)
22 September 1999	Return made up to 21/09/99; no change of members (4 pages)
22 September 1999	Return made up to 21/09/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 4 April 1998 (8 pages)
21 December 1998	Accounts for a small company made up to 4 April 1998 (8 pages)
21 December 1998	Accounts for a small company made up to 4 April 1998 (8 pages)
23 September 1998	Return made up to 21/09/98; full list of members (6 pages)
23 September 1998	Return made up to 21/09/98; full list of members (6 pages)
30 November 1997	Accounts for a small company made up to 4 April 1997 (8 pages)
30 November 1997	Accounts for a small company made up to 4 April 1997 (8 pages)
30 November 1997	Accounts for a small company made up to 4 April 1997 (8 pages)
22 September 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1996	Accounts for a small company made up to 4 April 1996 (9 pages)
25 September 1996	Return made up to 21/09/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 4 April 1996 (9 pages)
25 September 1996	Return made up to 21/09/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 4 April 1996 (9 pages)
21 September 1995	Return made up to 21/09/95; full list of members (6 pages)
21 September 1995	Return made up to 21/09/95; full list of members (6 pages)
11 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 May 1995	Â£ ic 2000/1600 31/03/95 Â£ sr 400@1=400 (1 page)
2 May 1995	Â£ ic 2000/1600 31/03/95 Â£ sr 400@1=400 (1 page)
24 April 1995	Memorandum and Articles of Association (10 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1995	Memorandum and Articles of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Granton Commercial Accessories, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland