Grand Productions Limited

Company Name	Grand Productions Limited
Directors	Stephen Richard White and Michael Andrew Church
Company Status	Active
Company Number	SC132250
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Stephen Richard White
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	05 June 1991(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Robert Drive Glasgow G51 3HE Scotland

Secretary Name	Julia Mullen
Nationality	British
Status	Current
Appointed	09 January 1995(3 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Personal Assistant
Correspondence Address	108 Castle Gait Paisley Renfrewshire PA1 2BW Scotland

Director Name	Mr Michael Andrew Church
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	04 April 2003(11 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Robert Drive Glasgow G51 3HE Scotland

Director Name	William Turner McAneney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Restaurateur
Correspondence Address	122 Wilton Street Glasgow Lanarkshire G20 6QZ Scotland

Secretary Name	Lynn Margaret Allison
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Administrator
Correspondence Address	4 Laighpark Road Coylton Ayr KA6 6HN Scotland

Director Name	Mr Andrew Canning
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2018)
Role	Draughtsman
Country of Residence	Scotland
Correspondence Address	3 Robert Drive Govan Glasgow G51 3HE Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	grandproductions.co.uk
Email address	[email protected]
Telephone	0141 2707000
Telephone region	Glasgow

Location

Registered Address	3 Robert Drive Govan Glasgow G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Michael Church 100.00% Ordinary

Financials

Year	2014
Net Worth	-£313,847
Cash	£1,052
Current Liabilities	£375,578

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

19 July 2016	Delivered on: 25 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
26 October 2004	Delivered on: 29 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
12 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
10 February 2023	Termination of appointment of Julia Mullen as a secretary on 10 February 2023 (1 page)
10 February 2023	Appointment of Grand Administration Services Limited as a secretary on 10 February 2023 (2 pages)
9 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
5 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
17 August 2021	Satisfaction of charge SC1322500002 in full (1 page)
17 August 2021	Satisfaction of charge 1 in full (1 page)
14 July 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
16 December 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 12,505.00 (4 pages)
18 November 2020	Resolutions RES13 ‐ New share class created and SH01 filed on 10 september 2020 filed erroneously 13/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 November 2020	Memorandum and Articles of Association (15 pages)
10 September 2020	Statement of capital following an allotment of shares on 13 August 2020 GBP 20,000 (3 pages)
3 September 2020	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 September 2020	Memorandum and Articles of Association (9 pages)
31 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 August 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Andrew Canning as a director on 1 January 2018 (1 page)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
12 September 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 10,000 (7 pages)
12 September 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 10,000 (7 pages)
25 July 2016	Registration of charge SC1322500002, created on 19 July 2016 (17 pages)
25 July 2016	Registration of charge SC1322500002, created on 19 July 2016 (17 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 June 2015	Director's details changed for Mr Michael Andrew Church on 1 January 2015 (2 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
8 June 2015	Director's details changed for Mr Michael Andrew Church on 1 January 2015 (2 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
8 June 2015	Director's details changed for Mr Michael Andrew Church on 1 January 2015 (2 pages)
8 June 2015	Director's details changed for Mr Stephen Richard White on 1 January 2015 (2 pages)
8 June 2015	Director's details changed for Mr Stephen Richard White on 1 January 2015 (2 pages)
8 June 2015	Director's details changed for Mr Stephen Richard White on 1 January 2015 (2 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 28 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 28 March 2014 (9 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 (18 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 (18 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 (18 pages)
14 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 Statement of capital on 2014-11-25 GBP 10,000 (6 pages)
14 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 Statement of capital on 2014-11-25 GBP 10,000 (6 pages)
14 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 Statement of capital on 2014-11-25 GBP 10,000 (6 pages)
6 December 2013	Total exemption small company accounts made up to 29 March 2013 (9 pages)
6 December 2013	Total exemption small company accounts made up to 29 March 2013 (9 pages)
21 October 2013	Director's details changed for Mr Andrew Canning on 4 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Andrew Canning on 4 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Andrew Canning on 4 October 2013 (2 pages)
4 October 2013	Appointment of Mr Andrew Canning as a director (2 pages)
4 October 2013	Appointment of Mr Andrew Canning as a director (2 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 March 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 30 March 2012 (9 pages)
10 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 1 April 2011 (9 pages)
19 December 2011	Total exemption small company accounts made up to 1 April 2011 (9 pages)
19 December 2011	Total exemption small company accounts made up to 1 April 2011 (9 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 3 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 3 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 3 April 2009 (7 pages)
31 July 2009	Return made up to 05/06/09; full list of members (4 pages)
31 July 2009	Return made up to 05/06/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Director's change of particulars / stephen white / 01/11/2007 (1 page)
10 June 2008	Director's change of particulars / stephen white / 01/11/2007 (1 page)
30 November 2007	Total exemption small company accounts made up to 30 March 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 30 March 2007 (7 pages)
2 October 2007	Return made up to 05/06/07; no change of members (7 pages)
2 October 2007	Return made up to 05/06/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 July 2006	Return made up to 05/06/06; full list of members (7 pages)
14 July 2006	Return made up to 05/06/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 June 2005	Return made up to 05/06/05; full list of members (7 pages)
2 June 2005	Return made up to 05/06/05; full list of members (7 pages)
4 April 2005	Ad 24/01/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 April 2005	Ad 24/01/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
30 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 05/06/03; full list of members (8 pages)
22 July 2003	Return made up to 05/06/03; full list of members (8 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 April 2003	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2003	New director appointed (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 May 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 (6 pages)
27 May 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999	Return made up to 05/06/99; no change of members 363(287) ‐ Registered office changed on 09/06/99 363(288) ‐ Director's particulars changed (5 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Return made up to 05/06/99; no change of members 363(287) ‐ Registered office changed on 09/06/99 363(288) ‐ Director's particulars changed (5 pages)
9 June 1999	Director resigned (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 August 1998	Return made up to 05/06/98; full list of members (6 pages)
19 August 1998	Return made up to 05/06/98; full list of members (6 pages)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1997	Return made up to 05/06/97; no change of members (4 pages)
16 September 1997	Return made up to 05/06/97; no change of members (4 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Return made up to 05/06/96; full list of members 363(287) ‐ Registered office changed on 23/08/96 (6 pages)
23 August 1996	Return made up to 05/06/96; full list of members 363(287) ‐ Registered office changed on 23/08/96 (6 pages)
12 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 June 1991	Incorporation (15 pages)
5 June 1991	Incorporation (15 pages)

Grand Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland