| Company Name | Grampian Fire & Safety Limited |
|---|---|
| Directors | Jacqueline Mary Riddoch and James Thomas Riddoch |
| Company Status | Active |
| Company Number | SC278157 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 4 months ago) |
| Previous Name | JJRF Limited |
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 Jacqueline Mary Riddoch |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Overton Lodge Dyce Aberdeen AB21 0EQ Scotland |
| Director Name | Mr James Thomas Riddoch |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Overton Lodge Dyce Aberdeen AB21 0EQ Scotland |
| Secretary Name | Jacqueline Mary Riddoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Overton Lodge, Dyce Aberdeen AB21 0EQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | grampianfiresafetyaberdeen.co.uk |
|---|
Location
| Registered Address | Overton Lodge Dyce Aberdeen AB21 0EQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 1 at £1 | Jacqueline Mary Riddoch 50.00% Ordinary |
|---|---|
| 1 at £1 | James Thomas Riddoch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,800 |
| Cash | £53,171 |
| Current Liabilities | £131,824 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 10 April 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 9 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 11 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 21 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 15 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 30 May 2016 | Director's details changed for James Thomas Riddoch on 22 April 2016 (2 pages) |
| 30 May 2016 | Secretary's details changed for Jacqueline Mary Riddoch on 22 April 2016 (1 page) |
| 30 May 2016 | Secretary's details changed for Jacqueline Mary Riddoch on 22 April 2016 (1 page) |
| 30 May 2016 | Director's details changed for Jacqueline Mary Riddoch on 22 April 2016 (2 pages) |
| 30 May 2016 | Director's details changed for James Thomas Riddoch on 22 April 2016 (2 pages) |
| 30 May 2016 | Director's details changed for James Thomas Riddoch on 22 April 2016 (2 pages) |
| 30 May 2016 | Director's details changed for James Thomas Riddoch on 22 April 2016 (2 pages) |
| 30 May 2016 | Director's details changed for Jacqueline Mary Riddoch on 22 April 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from Global House 88a Regent Quay Aberdeen Grampian AB11 5AS to Overton Lodge Dyce Aberdeen AB21 0EQ on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from Global House 88a Regent Quay Aberdeen Grampian AB11 5AS to Overton Lodge Dyce Aberdeen AB21 0EQ on 19 May 2016 (1 page) |
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 1 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Registered office address changed from 61 Powis Terrace Aberdeen Aberdeenshire AB25 3PZ on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 61 Powis Terrace Aberdeen Aberdeenshire AB25 3PZ on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 61 Powis Terrace Aberdeen Aberdeenshire AB25 3PZ on 6 September 2011 (1 page) |
| 16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for James Thomas Riddoch on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for James Thomas Riddoch on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Jacqueline Mary Riddoch on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Jacqueline Mary Riddoch on 14 January 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 156 gallowgate aberdeen AB25 1DT (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 156 gallowgate aberdeen AB25 1DT (1 page) |
| 2 May 2008 | Company name changed jjrf LIMITED\certificate issued on 09/05/08 (2 pages) |
| 2 May 2008 | Company name changed jjrf LIMITED\certificate issued on 09/05/08 (2 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 February 2006 | Return made up to 07/01/06; full list of members
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| 20 February 2006 | Return made up to 07/01/06; full list of members
|
| 21 January 2005 | Ad 18/01/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 January 2005 | Ad 18/01/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 January 2005 | Incorporation (17 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Incorporation (17 pages) |