| Company Name | Grimble Consultancies Ltd. |
|---|---|
| Director | Wendy Grimble |
| Company Status | Active |
| Company Number | SC242936 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Wendy Grimble |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carn Oasda 9 Barrcraig Road Bridge Of Weir PA11 3HG Scotland |
| Secretary Name | Michael Grimble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carn Oasda 9 Barrcriag Road Bridge Of Weir PA11 3HG Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Wendy Grimble 97.09% Ordinary |
|---|---|
| 1 at £1 | Mr Andrew Michael Grimble 0.97% Ordinary A-j |
| 1 at £1 | Mr Michael Grimble 0.97% Ordinary A-j |
| 1 at £1 | Mrs Wendy Grimble 0.97% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,783 |
| Cash | £136,602 |
| Current Liabilities | £72,161 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 12 June 2019 | Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on 12 June 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 10 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 17 March 2016 | Director's details changed for Wendy Grimble on 28 February 2015 (2 pages) |
| 17 March 2016 | Director's details changed for Wendy Grimble on 28 February 2015 (2 pages) |
| 17 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 21 May 2015 (1 page) |
| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Registered office address changed from C/O Henederson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from C/O Henederson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 10 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 27 January 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) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (6 pages) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 February 2007 | Return made up to 27/01/07; full list of members
|
| 16 February 2007 | Return made up to 27/01/07; full list of members
|
| 3 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 13 May 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 13 May 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Ad 27/01/03--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 21 March 2003 | Ad 27/01/03--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Company name changed newton marketing LTD.\certificate issued on 20/03/03 (2 pages) |
| 20 March 2003 | Company name changed newton marketing LTD.\certificate issued on 20/03/03 (2 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned;director resigned (1 page) |
| 30 January 2003 | Secretary resigned;director resigned (1 page) |
| 27 January 2003 | Incorporation (9 pages) |
| 27 January 2003 | Incorporation (9 pages) |