Grossart Associates Limited

Company Name	Grossart Associates Limited
Company Status	Active
Company Number	SC224604
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	William Grossart
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	1 Victoria Court Mearnskirk Newton Mearns Glasgow G77 5TR Scotland

Director Name	Mr John MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(same day as company formation)
Role	Chartered Structural Engineer
Country of Residence	Scotland
Correspondence Address	55 Chatelherault Crescent Hamilton Lanarkshire ML3 7PR Scotland

Secretary Name	William Grossart
Nationality	British
Status	Current
Appointed	25 October 2001(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	1 Victoria Court Mearnskirk Newton Mearns Glasgow G77 5TR Scotland

Director Name	Hector John Munro
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(12 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	74 Wakefield Avenue East Kilbride G75 8HG Scotland

Director Name	Mr Stephen William Cowie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Stuctural Engineer
Country of Residence	Scotland
Correspondence Address	Orbital Building Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Brian Hanley
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(21 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Structural & Civil Engineer
Country of Residence	Scotland
Correspondence Address	Orbital Building Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Financial Director Rhonda Mongan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(22 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Orbital Building Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	grossarts.co.uk
Telephone	01355 272611
Telephone region	East Kilbride

Location

Registered Address	Orbital Building Redwood Crescent East Kilbride Glasgow G74 5PA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

40 at £1	John Macdonald 40.00% Ordinary
40 at £1	William Grossant 40.00% Ordinary
10 at £1	Elaine Grossant 10.00% Ordinary
10 at £1	Jean Macdonald 10.00% Ordinary

Financials

Year	2014
Net Worth	£465,008
Cash	£346,131
Current Liabilities	£317,296

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

12 August 2019	Delivered on: 14 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

19 April 2024	Registered office address changed from Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology Park East Kilbride South Lanarkshire G75 0QR to Orbital Building Redwood Crescent East Kilbride Glasgow G74 5PA on 19 April 2024 (1 page)
13 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
3 January 2024	Appointment of Financial Director Rhonda Mongan as a director on 1 January 2024 (2 pages)
20 December 2023	Notification of Paul Francis Sheridan as a person with significant control on 16 August 2022 (2 pages)
20 December 2023	Cessation of Darren Russell as a person with significant control on 16 August 2023 (1 page)
1 September 2023	Notification of Kenneth Campbell as a person with significant control on 16 August 2023 (2 pages)
1 September 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
1 September 2023	Cessation of Brian Hanley as a person with significant control on 16 August 2023 (1 page)
1 September 2023	Appointment of Mr Brian Hanley as a director on 1 September 2023 (2 pages)
6 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
8 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
28 October 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
28 February 2020	Cessation of William Grossart as a person with significant control on 6 November 2019 (1 page)
20 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
8 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
7 November 2019	Notification of William Grossart as a person with significant control on 16 August 2019 (2 pages)
7 November 2019	Notification of Darren Russell as a person with significant control on 16 August 2019 (2 pages)
7 November 2019	Notification of Carole Leslie as a person with significant control on 16 August 2019 (2 pages)
7 November 2019	Notification of Brian Hanley as a person with significant control on 16 August 2019 (2 pages)
6 November 2019	Cessation of William Grossart as a person with significant control on 16 August 2019 (1 page)
6 November 2019	Cessation of John Macdonald as a person with significant control on 16 August 2019 (1 page)
3 October 2019	Appointment of Mr Stephen William Cowie as a director on 16 August 2019 (2 pages)
18 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 August 2019	Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
14 August 2019	Registration of charge SC2246040001, created on 12 August 2019 (28 pages)
13 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
14 September 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
1 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
12 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
20 January 2014	Appointment of Hector John Munro as a director (3 pages)
20 January 2014	Appointment of Hector John Munro as a director (3 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 October 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 100 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 100 (4 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
23 March 2011	Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU on 23 March 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for John Macdonald on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for William Grossart on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for William Grossart on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for John Macdonald on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for William Grossart on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for John Macdonald on 2 October 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 November 2008	Return made up to 25/10/08; full list of members (4 pages)
10 November 2008	Return made up to 25/10/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 December 2006	Return made up to 25/10/06; full list of members (2 pages)
5 December 2006	Return made up to 25/10/06; full list of members (2 pages)
17 January 2006	Return made up to 25/10/05; full list of members (2 pages)
17 January 2006	Return made up to 25/10/05; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
24 February 2005	Return made up to 25/10/04; full list of members (7 pages)
24 February 2005	Return made up to 25/10/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
28 October 2003	Return made up to 25/10/03; full list of members (7 pages)
28 October 2003	Return made up to 25/10/03; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
28 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
31 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
15 March 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: radleigh house 1 golf road, clarkston glasgow G76 7HU (1 page)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: radleigh house 1 golf road, clarkston glasgow G76 7HU (1 page)
28 February 2002	New director appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
25 October 2001	Incorporation (16 pages)
25 October 2001	Incorporation (16 pages)

Grossart Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland