| Company Name | Grendel Castings Ltd. |
|---|---|
| Director | Robert Chalmers Gillon-Fergusson |
| Company Status | Active |
| Company Number | SC243242 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Robert Chalmers Gillon-Fergusson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Collectable Toy Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | Hallgreen Castle Inverbervie Montrose Angus DD10 0PE Scotland |
| Secretary Name | Mrs Vivienne Ann Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Cleaner |
| Correspondence Address | Hallgreen Castle Inverbervie Angus DD10 0PE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | scotiagrendel.com |
|---|
Location
| Registered Address | Hallgreen Castle Inverbervie Montrose DD10 0PE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Vivienne Ann Robertson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Chalmers Gillon-ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,711 |
| Cash | £145 |
| Current Liabilities | £6,390 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 21 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 February 2010 | Director's details changed for Robert Chalmers Gillon-Fergusson on 31 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Robert Chalmers Gillon-Fergusson on 31 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 June 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 June 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 28 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 11 May 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |