Grange Door Systems Limited

Company Name	Grange Door Systems Limited
Directors	Kevin Joseph Reilly and Michael O'Donnell
Company Status	Active
Company Number	SC259262
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Kevin Joseph Reilly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Hatton Place Edinburgh EH9 1UB Scotland

Director Name	Mr Michael O'Donnell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 18/8 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Maureen Anne Reilly
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Mayfield Road Edinburgh Midlothian EH9 3BB Scotland

Director Name	Maureen Anne Reilly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Mayfield Road Edinburgh Midlothian EH9 3BB Scotland

Director Name	Joseph Patrick Reilly
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Mayfield Road Edinburgh Midlothian EH9 3BB Scotland

Contact

Website	www.grangedoor.com/
Email address	[email protected]
Telephone	0131 4407000
Telephone region	Edinburgh

Location

Registered Address	Unit 18/8 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

2 at £1	Kevin Reilly 100.00% Ordinary

Financials

Year	2014
Net Worth	£374,794
Cash	£289,978
Current Liabilities	£114,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

14 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 September 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Termination of appointment of Maureen Anne Reilly as a secretary on 28 May 2019 (1 page)
7 August 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Maureen Anne Reilly as a director on 28 May 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 August 2017	Notification of Kevin Joseph Reilly as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Kevin Joseph Reilly as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (7 pages)
10 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Registered office address changed from Unit 12 Bilston Glen Industrial Estate Edinburgh Lothian EH20 9LZ to Unit 18/8 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Unit 12 Bilston Glen Industrial Estate Edinburgh Lothian EH20 9LZ to Unit 18/8 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 25 June 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
20 November 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (6 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Joseph Patrick Reilly on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Maureen Anne Reilly on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Joseph Patrick Reilly on 18 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Kevin Joseph Reilly on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Kevin Joseph Reilly on 18 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Maureen Anne Reilly on 18 December 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2007	Return made up to 31/10/07; no change of members (7 pages)
5 November 2007	Return made up to 31/10/07; no change of members (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 February 2007	Return made up to 31/10/06; full list of members (7 pages)
22 February 2007	Return made up to 31/10/06; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 March 2006	Return made up to 31/10/05; full list of members (7 pages)
9 March 2006	Return made up to 31/10/05; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 May 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 410 gorgie road edinburgh EH11 2RN (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 410 gorgie road edinburgh EH11 2RN (1 page)
5 April 2004	Ad 04/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2004	Ad 04/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2004	Statement of affairs (10 pages)
5 April 2004	Statement of affairs (10 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
14 November 2003	Incorporation (18 pages)
14 November 2003	Incorporation (18 pages)

Grange Door Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland