Grangemouth Property Limited

Company Name	Grangemouth Property Limited
Company Status	Active
Company Number	SC302038
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Previous Name	DMWS 778 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales

Director Name	Mr Ian Christopher Anthony Northen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales

Director Name	Mr Andrew Thomas Wagstaff
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales

Director Name	Mark Roger Patrick Fleming
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2008)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Director Name	Mr Leo James Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Director Name	Brian O'Hara
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2015(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Martin John Sockett
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(15 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor West, Unipart House Garsington Road Cowley Oxford OX4 2PG

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2021)
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Location

Registered Address	C/O Huws Gray Limited 1 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

1 at £1	Grafton Group (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
9 May 2023	Change of details for Grafton Merchanting Gb Limited as a person with significant control on 13 June 2022 (2 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with updates (4 pages)
14 April 2023	Termination of appointment of Charles Peter Bithell as a director on 31 March 2023 (1 page)
14 April 2023	Appointment of Mr Jonathan Barry White as a director on 31 March 2023 (2 pages)
21 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
18 October 2022	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Huws Gray Limited 1 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 18 October 2022 (1 page)
5 September 2022	Termination of appointment of Martin John Sockett as a director on 5 September 2022 (1 page)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
26 January 2022	Appointment of Ian Christopher Anthony Northen as a director on 31 December 2021 (2 pages)
25 January 2022	Appointment of Mr Charles Peter Bithell as a director on 31 December 2021 (2 pages)
25 January 2022	Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021 (2 pages)
25 January 2022	Appointment of Martin John Sockett as a director on 31 December 2021 (2 pages)
7 January 2022	Termination of appointment of Jonathon Paul Sowton as a director on 31 December 2021 (1 page)
7 January 2022	Termination of appointment of Brian O'hara as a director on 31 December 2021 (1 page)
7 January 2022	Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 December 2021 (1 page)
10 November 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
21 May 2021	Second filing of Confirmation Statement dated 8 May 2021 (3 pages)
19 May 2021	Confirmation statement made on 8 May 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/05/2021 (3 pages)
5 March 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 (1 page)
22 December 2020	Notification of Grafton Merchanting Gb Limited as a person with significant control on 18 December 2020 (2 pages)
22 December 2020	Cessation of Grafton Group (Uk) Plc as a person with significant control on 18 December 2020 (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
28 September 2015	Appointment of Brian O'hara as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Brian O'hara as a director on 25 September 2015 (2 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (13 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (13 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
10 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
10 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (15 pages)
8 August 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 8 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 8 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 8 May 2011 (2 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 8 May 2010 (1 page)
28 May 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 May 2010 (1 page)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 8 May 2010 (1 page)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 8 May 2010 (1 page)
28 May 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 May 2010 (1 page)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathon Paul Sowton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Kevin Paul Middleton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Kevin Paul Middleton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathon Paul Sowton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathon Paul Sowton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Leo Martin on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Leo Martin on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Leo Martin on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Kevin Paul Middleton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 7 December 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (14 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (14 pages)
21 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
21 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
15 June 2009	Director's change of particulars / kevin middleton / 16/04/2008 (1 page)
15 June 2009	Director's change of particulars / kevin middleton / 16/04/2008 (1 page)
11 June 2009	Full accounts made up to 31 May 2008 (15 pages)
11 June 2009	Full accounts made up to 31 May 2008 (15 pages)
19 May 2009	Registered office changed on 19/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
19 May 2009	Registered office changed on 19/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / colm o'nuallain / 08/05/2009 (1 page)
18 May 2009	Director's change of particulars / kevin middleton / 16/04/2008 (1 page)
18 May 2009	Director's change of particulars / kevin middleton / 16/04/2008 (1 page)
18 May 2009	Director's change of particulars / colm o'nuallain / 08/05/2009 (1 page)
7 October 2008	Form 225 extend 31/12/07-31/05/08 (1 page)
7 October 2008	Form 225 extend 31/12/07-31/05/08 (1 page)
2 June 2008	Return made up to 08/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / colm o'nuallain / 16/04/2008 (1 page)
2 June 2008	Director's change of particulars / colm o'nuallain / 16/04/2008 (1 page)
2 June 2008	Return made up to 08/05/08; full list of members (4 pages)
2 June 2008	Secretary's change of particulars / grafton group secretartial services LIMITED / 16/04/2008 (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from, caledonian exchange 19A anning street, edinburgh, EH3 8HE (1 page)
2 June 2008	Registered office changed on 02/06/2008 from, caledonian exchange 19A anning street, edinburgh, EH3 8HE (1 page)
2 June 2008	Secretary's change of particulars / grafton group secretartial services LIMITED / 16/04/2008 (2 pages)
21 May 2008	Director appointed kevin paul middleton (9 pages)
21 May 2008	Director appointed kevin paul middleton (9 pages)
1 May 2008	Director appointed leo james martin (8 pages)
1 May 2008	Director appointed colm o'nuallain (9 pages)
1 May 2008	Director appointed leo james martin (8 pages)
1 May 2008	Secretary appointed grafton group secretartial services LIMITED (2 pages)
1 May 2008	Director appointed colm o'nuallain (9 pages)
1 May 2008	Secretary appointed grafton group secretartial services LIMITED (2 pages)
21 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
21 April 2008	Appointment terminated director mark fleming (1 page)
21 April 2008	Director appointed jonathon paul sowton (9 pages)
21 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
21 April 2008	Appointment terminated secretary dm company services LIMITED (1 page)
21 April 2008	Director appointed jonathon paul sowton (9 pages)
21 April 2008	Appointment terminated director mark fleming (1 page)
21 April 2008	Registered office changed on 21/04/2008 from, 16 charlotte square, edinburgh, EH2 4DF (1 page)
21 April 2008	Appointment terminated secretary dm company services LIMITED (1 page)
21 April 2008	Registered office changed on 21/04/2008 from, 16 charlotte square, edinburgh, EH2 4DF (1 page)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 June 2007	Return made up to 08/05/07; full list of members (6 pages)
13 June 2007	Return made up to 08/05/07; full list of members (6 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (3 pages)
22 June 2006	Company name changed dmws 778 LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed dmws 778 LIMITED\certificate issued on 22/06/06 (2 pages)
8 May 2006	Incorporation (26 pages)
8 May 2006	Incorporation (26 pages)

Grangemouth Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland