Louis Grace (Electrical) Limited

Company Name	Louis Grace (Electrical) Limited
Director	Martin Simon Grace
Company Status	Active - Proposal to Strike off
Company Number	SC032153
Category	Private Limited Company
Incorporation Date	5 April 1957(67 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Martin Simon Grace
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 August 1988(31 years, 4 months after company formation)
Appointment Duration	35 years, 8 months
Role	Electrical Factor
Country of Residence	Scotland
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Director Name	David Jonathan Grace
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1988(31 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 April 1997)
Role	Electrical Factor
Correspondence Address	1 Ramsay Court Newton Mearns Glasgow Lanarkshire G77 5DJ Scotland

Director Name	Erna Grace
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1988(31 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (resigned 06 September 2018)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	Ms Suzanne Freda Morris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1988(31 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (resigned 31 October 2019)
Role	Electrical Factor
Country of Residence	Scotland
Correspondence Address	25 Langside Place Glasgow G41 3DL Scotland

Secretary Name	Erna Grace
Nationality	British
Status	Resigned
Appointed	10 August 1988(31 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	25 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Secretary Name	Ms Suzanne Freda Morris
Nationality	British
Status	Resigned
Appointed	13 October 1998(41 years, 6 months after company formation)
Appointment Duration	21 years (resigned 31 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Langside Place Glasgow G41 3DL Scotland

Contact

Website	louis-grace.co.uk
Telephone	0141 6324633
Telephone region	Glasgow

Location

Registered Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	Over 20 other UK companies use this postal address

Shareholders

350 at £1	Martin Simon Grace 50.00% Ordinary
350 at £1	Mrs Suzanne Freda Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£175,577
Cash	£23,793
Current Liabilities	£125,698

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

28 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 30 September 2022 (8 pages)
29 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 30 September 2021 (8 pages)
26 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
7 August 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
10 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
20 December 2019	Purchase of own shares. (6 pages)
20 December 2019	Cancellation of shares. Statement of capital on 31 October 2019 GBP 350 (4 pages)
11 November 2019	Termination of appointment of Suzanne Freda Morris as a secretary on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Suzanne Freda Morris as a director on 31 October 2019 (1 page)
11 November 2019	Cessation of Suzanne Freda Morris as a person with significant control on 31 October 2019 (1 page)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 March 2019	Current accounting period extended from 5 April 2019 to 30 September 2019 (1 page)
27 March 2019	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 25 Langside Place Glasgow G41 3DL on 27 March 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 September 2018	Termination of appointment of Erna Grace as a director on 6 September 2018 (1 page)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 700 (6 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 700 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 700 (6 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 700 (6 pages)
13 January 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 13 January 2014 (2 pages)
13 January 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 13 January 2014 (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (4 pages)
26 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (4 pages)
25 September 2012	Director's details changed for Suzanne Freda Morris on 25 July 2010 (2 pages)
25 September 2012	Director's details changed for Suzanne Freda Morris on 25 July 2010 (2 pages)
25 September 2012	Director's details changed for Erna Grace on 25 July 2010 (2 pages)
25 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Director's details changed for Martin Simon Grace on 25 July 2010 (2 pages)
25 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Director's details changed for Erna Grace on 25 July 2010 (2 pages)
25 September 2012	Director's details changed for Martin Simon Grace on 25 July 2010 (2 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (15 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (15 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
9 August 2010	Director's details changed for Martin Simon Grace on 25 July 2010 (3 pages)
9 August 2010	Director's details changed for Erna Grace on 25 July 2010 (3 pages)
9 August 2010	Director's details changed for Erna Grace on 25 July 2010 (3 pages)
9 August 2010	Director's details changed for Suzanne Freda Morris on 25 July 2010 (3 pages)
9 August 2010	Secretary's details changed for Suzanne Freda Morris on 25 July 2010 (3 pages)
9 August 2010	Secretary's details changed for Suzanne Freda Morris on 25 July 2010 (3 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (15 pages)
9 August 2010	Director's details changed for Suzanne Freda Morris on 25 July 2010 (3 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (15 pages)
9 August 2010	Director's details changed for Martin Simon Grace on 25 July 2010 (3 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Return made up to 26/07/09; full list of members (8 pages)
4 August 2009	Return made up to 26/07/09; full list of members (8 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 26/07/08; no change of members 363(287) ‐ Registered office changed on 13/08/08 (7 pages)
13 August 2008	Return made up to 26/07/08; no change of members 363(287) ‐ Registered office changed on 13/08/08 (7 pages)
22 August 2007	Return made up to 26/07/07; no change of members (7 pages)
22 August 2007	Return made up to 26/07/07; no change of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2006	Return made up to 26/07/06; full list of members (7 pages)
9 August 2006	Return made up to 26/07/06; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Return made up to 26/07/05; full list of members (7 pages)
10 August 2005	Return made up to 26/07/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 26/07/04; full list of members (7 pages)
29 July 2004	Return made up to 26/07/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: 7 park quadrant glasgow lanarkshire G3 6BS (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 7 park quadrant glasgow lanarkshire G3 6BS (1 page)
9 August 2003	Return made up to 26/07/03; full list of members (7 pages)
9 August 2003	Return made up to 26/07/03; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 August 2002	Return made up to 26/07/02; full list of members (7 pages)
19 August 2002	Return made up to 26/07/02; full list of members (7 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (7 pages)
2 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 August 1999	Return made up to 26/07/99; no change of members (4 pages)
8 August 1999	Return made up to 26/07/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
18 August 1998	Return made up to 26/07/98; full list of members (6 pages)
18 August 1998	Return made up to 26/07/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 October 1997	Return made up to 26/07/97; full list of members (6 pages)
15 October 1997	Return made up to 26/07/97; full list of members (6 pages)
4 August 1997	Registered office changed on 04/08/97 from: lynton house 13 brown st port glasgow PA14 5JB (1 page)
4 August 1997	Registered office changed on 04/08/97 from: lynton house 13 brown st port glasgow PA14 5JB (1 page)
5 June 1997	Memorandum and Articles of Association (14 pages)
5 June 1997	Memorandum and Articles of Association (14 pages)
5 June 1997	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 June 1997	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 June 1997	Â£ ic 1000/700 07/04/97 Â£ sr 300@1=300 (1 page)
4 June 1997	£ ic 1000/700 07/04/97 £ sr 300@1=300 (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Return made up to 26/07/96; full list of members (6 pages)
3 October 1996	Return made up to 26/07/96; full list of members (6 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 September 1995	Return made up to 26/07/95; no change of members (4 pages)
28 September 1995	Return made up to 26/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 April 1957	Certificate of incorporation (1 page)
5 April 1957	Certificate of incorporation (1 page)

Louis Grace (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland