Grampian Blinds Limited

Company Name	Grampian Blinds Limited
Company Status	Active
Company Number	SC232209
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	30 November 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	30 November 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Mrs Morag Blaney
Nationality	Scottish
Status	Current
Appointed	30 November 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mr Lewis David Blaney
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	21 January 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr Cameron Alexander Blaney
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Ian David Mathewson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Manager
Correspondence Address	3 Westwood Crescent Westhill Aberdeenshire AB32 6WU Scotland

Director Name	Colin Alexander Middleton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Manager
Correspondence Address	18 Burnett Place Aberdeen AB24 4QD Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	grampian-blinds.co.uk
Email address	[email protected]
Telephone	01224 662884
Telephone region	Aberdeen

Location

Registered Address	Unit 10 Craig Leith Road Stirling FK7 7GN Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	G C Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£924,602
Cash	£65,141
Current Liabilities	£197,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

24 March 2014	Delivered on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2005	Delivered on: 27 August 2005 Satisfied on: 6 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
1 July 2002	Delivered on: 4 July 2002 Satisfied on: 25 November 2005 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. Fully Satisfied

Filing History

25 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
26 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
2 August 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
20 May 2022	Accounts for a small company made up to 31 August 2021 (12 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
16 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
17 January 2020	Appointment of Mr Cameron Blaney as a director on 16 January 2020 (2 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
13 February 2019	Registered office address changed from 2 Glen Tye Road Stirling FK7 7LH to Unit 10 Craig Leith Road Stirling FK7 7GN on 13 February 2019 (1 page)
24 January 2019	Appointment of Mr Lewis David Blaney as a director on 21 January 2019 (2 pages)
28 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
18 May 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
10 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
17 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
27 March 2014	Registration of charge 2322090003 (5 pages)
27 March 2014	Registration of charge 2322090003 (5 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
29 September 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
29 September 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of debenture register (1 page)
4 September 2009	Registered office changed on 04/09/2009 from crest business centre 2 glen tye road stirling, stirlingshire FK7 7LH (1 page)
4 September 2009	Return made up to 25/05/09; full list of members (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from crest business centre 2 glen tye road stirling, stirlingshire FK7 7LH (1 page)
4 September 2009	Location of debenture register (1 page)
4 September 2009	Return made up to 25/05/09; full list of members (4 pages)
4 September 2009	Location of register of members (1 page)
14 August 2008	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
14 August 2008	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 December 2007	Registered office changed on 18/12/07 from: 12-16 albyn place aberdeen AB10 1PS (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 12-16 albyn place aberdeen AB10 1PS (1 page)
11 December 2007	New secretary appointed;new director appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New secretary appointed;new director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
6 December 2007	Dec mort/charge * (2 pages)
6 December 2007	Dec mort/charge * (2 pages)
16 October 2007	Accounting reference date shortened from 08/06/07 to 31/05/07 (1 page)
16 October 2007	Accounting reference date shortened from 08/06/07 to 31/05/07 (1 page)
18 June 2007	Accounting reference date extended from 31/05/07 to 08/06/07 (1 page)
18 June 2007	Accounting reference date extended from 31/05/07 to 08/06/07 (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 May 2006	Return made up to 25/05/06; full list of members (2 pages)
25 May 2006	Return made up to 25/05/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 November 2005	Dec mort/charge * (2 pages)
25 November 2005	Dec mort/charge * (2 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
31 May 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
31 May 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 June 2003	Return made up to 30/05/03; full list of members (7 pages)
2 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 July 2002	Partic of mort/charge * (6 pages)
4 July 2002	Partic of mort/charge * (6 pages)
5 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Incorporation (49 pages)
30 May 2002	Incorporation (49 pages)

Grampian Blinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland