Grampian Fasteners Limited

Company Name	Grampian Fasteners Limited
Directors	Gary Henderson and Pauline Jayne Souter
Company Status	Active
Company Number	SC288414
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Henderson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 Malcolm Road Peterculter Aberdeenshire AB14 0XB Scotland

Director Name	Miss Pauline Jayne Souter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 Malcolm Road Peterculter Aberdeenshire AB14 0XB Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	05 February 2020(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	21 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Resigned
Appointed	01 June 2015(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2020)
Correspondence Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland

Contact

Website	grampianfasteners.com
Telephone	01224 772777
Telephone region	Aberdeen

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Pauline Jayne Souter 75.00% Ordinary
1 at £1	Gary Henderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£249,996

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
16 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
17 August 2020	Change of details for Miss Pauline Jayne Souter as a person with significant control on 6 April 2016 (2 pages)
17 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
19 February 2020	Registered office address changed from 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY to 28 Albyn Place Aberdeen AB10 1YL on 19 February 2020 (2 pages)
19 February 2020	Appointment of Stronachs Secretaries Limited as a secretary on 5 February 2020 (3 pages)
19 February 2020	Termination of appointment of A.C. Morrison & Richards Llp as a secretary on 5 February 2020 (2 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (5 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (5 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (5 pages)
24 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
24 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (1 page)
24 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (1 page)
24 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (1 page)
24 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
24 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (5 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (5 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012	Secretary's details changed for A C Morrison & Richards on 3 August 2012 (1 page)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Secretary's details changed for A C Morrison & Richards on 3 August 2012 (1 page)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Director's details changed for Mr Gary Henderson on 13 July 2012 (2 pages)
30 August 2012	Director's details changed for Miss Pauline Jayne Souter on 13 July 2012 (2 pages)
30 August 2012	Secretary's details changed for A C Morrison & Richards on 3 August 2012 (1 page)
30 August 2012	Director's details changed for Miss Pauline Jayne Souter on 13 July 2012 (2 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Director's details changed for Mr Gary Henderson on 13 July 2012 (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 August 2011	Annual return made up to 3 August 2011 (14 pages)
18 August 2011	Annual return made up to 3 August 2011 (14 pages)
18 August 2011	Annual return made up to 3 August 2011 (14 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 August 2009	Return made up to 03/08/09; full list of members (5 pages)
29 August 2009	Return made up to 03/08/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 September 2008	Return made up to 03/08/08; no change of members (7 pages)
2 September 2008	Return made up to 03/08/08; no change of members (7 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 August 2007	Return made up to 03/08/07; no change of members (7 pages)
23 August 2007	Return made up to 03/08/07; no change of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
12 January 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
12 January 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 12-16 albyn place aberdeen AB10 1PS (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 12-16 albyn place aberdeen AB10 1PS (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
1 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Incorporation (49 pages)
3 August 2005	Incorporation (49 pages)

Grampian Fasteners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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