| Company Name | Grid Design Limited |
|---|---|
| Director | Craig Gordon Inglis |
| Company Status | Active |
| Company Number | SC241267 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Craig Gordon Inglis |
|---|---|
| Date of Birth | October 1983 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2010(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Arcitectural Designer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Bank Street Aberfeldy PH15 2BB Scotland |
| Director Name | Mark David Johnston |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | Scotland |
| Correspondence Address | 7 Gateside Place Kilbarchan Renfrewshire PA10 2LY Scotland |
| Secretary Name | Jacqueline Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Gateside Place Kilbarchan Renfrewshire PA10 2LY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | griddesignltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01505 615620 |
| Telephone region | Johnstone |
Location
| Registered Address | 14 Bank Street Aberfeldy PH15 2BB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Craig Gordon Inglis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,062 |
| Cash | £1,199 |
| Current Liabilities | £10,579 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2023 (6 months, 3 weeks from now) |
Filing History
| 30 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
|---|---|
| 8 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 13 June 2018 | Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL to 14 Bank Street Aberfeldy PH15 2BB on 13 June 2018 (1 page) |
| 9 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Registered office address changed from 5-7 Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 10 January 2013 (1 page) |
| 10 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Registered office address changed from 5-7 Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 10 January 2013 (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 10 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Appointment of Mr Craig Gordon Inglis as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Craig Gordon Inglis as a director (2 pages) |
| 23 August 2010 | Termination of appointment of Mark Johnston as a director (1 page) |
| 23 August 2010 | Termination of appointment of Jacqueline Johnston as a secretary (1 page) |
| 23 August 2010 | Termination of appointment of Mark Johnston as a director (1 page) |
| 23 August 2010 | Termination of appointment of Jacqueline Johnston as a secretary (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mark David Johnston on 1 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mark David Johnston on 1 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mark David Johnston on 1 December 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 30 January 2008 | Location of debenture register (1 page) |
| 30 January 2008 | Location of register of members (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 7 gateside place kilbarchan renfrerwshire PA10 2LY (1 page) |
| 30 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 30 January 2008 | Location of debenture register (1 page) |
| 30 January 2008 | Location of register of members (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 7 gateside place kilbarchan renfrerwshire PA10 2LY (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Incorporation (16 pages) |
| 17 December 2002 | Incorporation (16 pages) |