| Company Name | Grinmost (No 90) Limited |
|---|---|
| Director | Ian McKenzie Shand |
| Company Status | Active |
| Company Number | SC186537 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1998(25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian McKenzie Shand |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 South Oswald Road Edinburgh EH9 2HH Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Castle Street Edinburgh EH2 3LX Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Castle Street Edinburgh EH2 3LX Scotland |
| Secretary Name | Anderson Strathern (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(9 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 29 June 2021) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 7 at £1 | Ian Mckenzie Shand 70.00% Ordinary |
|---|---|
| 3 at £1 | Fraser Mcnaughton Shand 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,548 |
| Cash | £55 |
| Current Liabilities | £185,634 |
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 | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 December 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 8 July 2022 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 June 2021 | Termination of appointment of as Company Services Limited as a secretary on 29 June 2021 (1 page) |
| 18 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 July 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Director's details changed for Mr Ian Mckenzie Shand on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Fraser Mcnaughton Shand as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Ian Mckenzie Shand as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Ian Mckenzie Shand as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Fraser Mcnaughton Shand as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Director's details changed for Mr Ian Mckenzie Shand on 3 July 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | New secretary appointed (1 page) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 1 rutland court edinburgh EH3 8EY (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 1 rutland court edinburgh EH3 8EY (1 page) |
| 28 June 2004 | Return made up to 08/06/04; full list of members
|
| 28 June 2004 | Return made up to 08/06/04; full list of members
|
| 19 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 7 January 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 7 January 2004 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 7 January 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 7 January 2004 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 2 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 6 June 2001 | Return made up to 08/06/01; no change of members (6 pages) |
| 6 June 2001 | Return made up to 08/06/01; no change of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 6 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 7 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 7 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 14 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 6 May 1999 | Director resigned (1 page) |
| 6 May 1999 | Director resigned (1 page) |
| 6 May 1999 | Director resigned (1 page) |
| 6 May 1999 | Director resigned (1 page) |
| 6 May 1999 | New director appointed (2 pages) |
| 6 May 1999 | New director appointed (2 pages) |
| 8 June 1998 | Incorporation (32 pages) |
| 8 June 1998 | Incorporation (32 pages) |