Grampian Kitchens And Bathrooms Limited

Company Name	Grampian Kitchens And Bathrooms Limited
Director	Aaron Yule Lorimer
Company Status	Active
Company Number	SC161552
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Previous Name	Powerforth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Aaron Yule Lorimer
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(18 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	24 Carmelite Street Banff AB45 1AF Scotland

Secretary Name	Lorna Ann Lorimer
Status	Current
Appointed	04 May 2017(21 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	24 Carmelite Street Banff Banffshire AB45 1AF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Lorna Ann Lorimer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(6 days after company formation)
Appointment Duration	21 years, 5 months (resigned 04 May 2017)
Role	Kitchen/Bathroom Specialist
Country of Residence	Scotland
Correspondence Address	51a Froghall Terrace Froghall Terrace Aberdeen AB24 3JP Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	20 November 1995(6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2012)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	grampiankitchens.co.uk
Email address	[email protected]
Telephone	01261 812116
Telephone region	Banff

Location

Registered Address	24 Carmelite Street Banff Banffshire AB45 1AF Scotland
Constituency	Banff and Buchan
Ward	Banff and District

Shareholders

4.8k at £1	Aaron Lorimer 97.97% Ordinary
100 at £1	Aaron Lorimer 2.03% Ordinary A

Financials

Year	2014
Net Worth	£392,829
Cash	£34,045
Current Liabilities	£58,895

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
30 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
23 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 May 2017	Appointment of Lorna Ann Lorimer as a secretary on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of Lorna Ann Lorimer as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Lorna Ann Lorimer as a director on 4 May 2017 (1 page)
4 May 2017	Appointment of Lorna Ann Lorimer as a secretary on 4 May 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4,933 (4 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4,933 (4 pages)
1 December 2015	Appointment of Mr Aaron Yule Lorimer as a director on 1 August 2014 (2 pages)
1 December 2015	Appointment of Mr Aaron Yule Lorimer as a director on 1 August 2014 (2 pages)
1 December 2015	Appointment of Mr Aaron Yule Lorimer as a director on 1 August 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 December 2014	Director's details changed for Mrs Lorna Ann Lorimer on 1 August 2014 (3 pages)
9 December 2014	Director's details changed for Mrs Lorna Ann Lorimer on 1 August 2014 (3 pages)
9 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4,933 (4 pages)
9 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4,933 (4 pages)
9 December 2014	Director's details changed for Mrs Lorna Ann Lorimer on 1 August 2014 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4,933 (4 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4,933 (4 pages)
11 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
11 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Secretary's details changed for Paull & Williamsons Llp on 7 December 2011 (2 pages)
7 December 2011	Secretary's details changed for Paull & Williamsons Llp on 7 December 2011 (2 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Secretary's details changed for Paull & Williamsons Llp on 7 December 2011 (2 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
18 February 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
24 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Secretary's details changed for Paull & Williamsons Llp on 14 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Lorna Ann Lorimer on 14 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Paull & Williamsons Llp on 14 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Lorna Ann Lorimer on 14 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Paull & Williamsons Llp on 6 April 2009 (1 page)
14 December 2009	Director's details changed for Mrs Lorna Ann Lorimer on 1 August 2009 (1 page)
14 December 2009	Director's details changed for Mrs Lorna Ann Lorimer on 1 August 2009 (1 page)
14 December 2009	Secretary's details changed for Paull & Williamsons Llp on 6 April 2009 (1 page)
14 December 2009	Director's details changed for Mrs Lorna Ann Lorimer on 1 August 2009 (1 page)
14 December 2009	Secretary's details changed for Paull & Williamsons Llp on 6 April 2009 (1 page)
1 May 2009	Secretary appointed paull & williamsons LLP (1 page)
1 May 2009	Secretary appointed paull & williamsons LLP (1 page)
1 May 2009	Appointment terminated secretary paull & williamsons (1 page)
1 May 2009	Appointment terminated secretary paull & williamsons (1 page)
22 January 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
2 December 2008	Return made up to 14/11/08; full list of members (3 pages)
2 December 2008	Return made up to 14/11/08; full list of members (3 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 November 2006	Return made up to 14/11/06; full list of members (2 pages)
28 November 2006	Return made up to 14/11/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 December 2005	Return made up to 14/11/05; full list of members (6 pages)
23 December 2005	Return made up to 14/11/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 November 2004	Return made up to 14/11/04; full list of members (6 pages)
19 November 2004	Return made up to 14/11/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 November 2003	Return made up to 14/11/03; full list of members (6 pages)
25 November 2003	Return made up to 14/11/03; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 November 2002	Return made up to 14/11/02; full list of members (6 pages)
22 November 2002	Return made up to 14/11/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
28 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
28 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 November 2000	Return made up to 14/11/00; full list of members (6 pages)
28 November 2000	Return made up to 14/11/00; full list of members (6 pages)
26 May 2000	Accounts made up to 31 July 1999 (11 pages)
26 May 2000	Accounts made up to 31 July 1999 (11 pages)
22 November 1999	Return made up to 14/11/99; full list of members (6 pages)
22 November 1999	Return made up to 14/11/99; full list of members (6 pages)
9 May 1999	Accounts made up to 31 July 1998 (13 pages)
9 May 1999	Accounts made up to 31 July 1998 (13 pages)
25 November 1998	Return made up to 14/11/98; full list of members (5 pages)
25 November 1998	Return made up to 14/11/98; full list of members (5 pages)
27 May 1998	Accounts made up to 31 July 1997 (13 pages)
27 May 1998	Accounts made up to 31 July 1997 (13 pages)
26 November 1997	Return made up to 14/11/97; full list of members (5 pages)
26 November 1997	Return made up to 14/11/97; full list of members (5 pages)
31 May 1997	Accounts made up to 31 July 1996 (13 pages)
31 May 1997	Accounts made up to 31 July 1996 (13 pages)
22 April 1997	Ad 23/12/96--------- Â£ si 4831@1=4831 Â£ ic 102/4933 (2 pages)
22 April 1997	Ad 23/12/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 April 1997	Â£ nc 200/10000 23/12/96 (1 page)
22 April 1997	Â£ nc 200/10000 23/12/96 (1 page)
22 April 1997	Memorandum and Articles of Association (12 pages)
22 April 1997	Â£ nc 100/200 23/12/96 (1 page)
22 April 1997	Â£ nc 100/200 23/12/96 (1 page)
22 April 1997	Memorandum and Articles of Association (12 pages)
22 April 1997	Ad 23/12/96--------- Â£ si 4831@1=4831 Â£ ic 102/4933 (2 pages)
22 April 1997	Ad 23/12/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 December 1996	Return made up to 14/11/96; full list of members (5 pages)
19 December 1996	Return made up to 14/11/96; full list of members (5 pages)
30 January 1996	Secretary resigned;new director appointed (2 pages)
30 January 1996	New secretary appointed;director resigned (3 pages)
30 January 1996	Registered office changed on 30/01/96 from: c/o scotts company formations 5 logie mill,beaverbank office park,logie green road, edinburgh EH7 4HH (1 page)
30 January 1996	New secretary appointed;director resigned (3 pages)
30 January 1996	Registered office changed on 30/01/96 from: c/o scotts company formations 5 logie mill,beaverbank office park,logie green road, edinburgh EH7 4HH (1 page)
30 January 1996	Accounting reference date notified as 31/07 (1 page)
30 January 1996	Secretary resigned;new director appointed (2 pages)
30 January 1996	Accounting reference date notified as 31/07 (1 page)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1995	Company name changed powerforth LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed powerforth LIMITED\certificate issued on 27/11/95 (4 pages)
14 November 1995	Incorporation (32 pages)
14 November 1995	Incorporation (32 pages)

Grampian Kitchens And Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland