Grand Points Title Limited

Company Name	Grand Points Title Limited
Directors	Philip Michael Broomhead and Declan Thomas Kenny
Company Status	Active
Company Number	SC232879
Category	Private Limited Company
Incorporation Date	18 June 2002(21 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 Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 week, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	47 Ballabrooie Grove Douglas Isle Of Man IM1 4EX

Director Name	Ms Amanda Joanne McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 May 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc Third Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

23 August 2023	Micro company accounts made up to 5 April 2023 (1 page)
22 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
11 August 2022	Micro company accounts made up to 5 April 2022 (1 page)
1 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
21 September 2021	Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021 (2 pages)
21 September 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021 (1 page)
16 July 2021	Micro company accounts made up to 5 April 2021 (1 page)
29 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
24 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 16 March 2021 (1 page)
4 December 2020	Micro company accounts made up to 5 April 2020 (1 page)
12 November 2020	Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020 (2 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 5 April 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 5 April 2018 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
18 October 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
18 October 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 18 June 2010 (2 pages)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
27 June 2008	Return made up to 18/06/08; full list of members (3 pages)
27 June 2008	Return made up to 18/06/08; full list of members (3 pages)
27 February 2008	Amended accounts made up to 5 April 2006 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2006 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2003 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2004 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2003 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2005 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2006 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2005 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2004 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2007 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2004 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2007 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2007 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2003 (2 pages)
27 February 2008	Amended accounts made up to 5 April 2005 (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (19 pages)
12 November 2007	New director appointed (19 pages)
12 November 2007	New director appointed (4 pages)
12 November 2007	New director appointed (4 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
6 July 2007	Return made up to 18/06/07; no change of members (7 pages)
6 July 2007	Return made up to 18/06/07; no change of members (7 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
5 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
27 June 2005	Return made up to 18/06/05; full list of members (7 pages)
27 June 2005	Return made up to 18/06/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
5 January 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
5 January 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
2 July 2004	Return made up to 18/06/04; full list of members (7 pages)
2 July 2004	Return made up to 18/06/04; full list of members (7 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
20 June 2003	Return made up to 18/06/03; full list of members (7 pages)
20 June 2003	Return made up to 18/06/03; full list of members (7 pages)
26 September 2002	Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
26 September 2002	Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
18 June 2002	Incorporation (30 pages)
18 June 2002	Incorporation (30 pages)

Grand Points Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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