| Company Name | Grant's Welding Services Limited |
|---|---|
| Director | George James Neil Grant |
| Company Status | Active |
| Company Number | SC318916 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section C | Manufacturing |
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr George James Neil Grant |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Welder |
| Country of Residence | England |
| Correspondence Address | 12 Nettleton Close Littleover Derby DE23 3UW |
| Secretary Name | Ms Leona Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Station Road Woodville Swadlincote Derbyshire DE11 7DX |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr George James Neil Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,999 |
| Cash | £5,854 |
| Current Liabilities | £22,971 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 26 June 2019 | Registered office address changed from C/O Peter Munro & Co 15-17 High Street Kingussie Inverness Shire PH21 1HS to 272 Bath Street Glasgow G2 4JR on 26 June 2019 (1 page) |
| 29 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Termination of appointment of Leona Jackson as a secretary on 10 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Leona Jackson as a secretary on 10 March 2016 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 June 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 2 June 2015 | Resolutions
|
| 2 June 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 2 June 2015 | Resolutions
|
| 2 June 2015 | Statement of company's objects (2 pages) |
| 2 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 2 June 2015 | Statement of company's objects (2 pages) |
| 2 June 2015 | Change of share class name or designation (2 pages) |
| 2 June 2015 | Change of share class name or designation (2 pages) |
| 2 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr George James Neil Grant on 16 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr George James Neil Grant on 16 March 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 25 March 2008 | Secretary's change of particulars / leona jackson / 19/03/2008 (2 pages) |
| 25 March 2008 | Secretary's change of particulars / leona jackson / 19/03/2008 (2 pages) |
| 25 March 2008 | Director's change of particulars / george grant / 19/03/2008 (2 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 March 2008 | Director's change of particulars / george grant / 19/03/2008 (2 pages) |
| 21 March 2008 | Ad 26/07/07-26/07/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 21 March 2008 | Ad 26/07/07-26/07/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: topperfettle farm house, tomintoul road, grantown-on-spey, PH26 3NN (1 page) |
| 6 September 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: topperfettle farm house, tomintoul road, grantown-on-spey, PH26 3NN (1 page) |
| 6 September 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 19 March 2007 | Incorporation (17 pages) |
| 19 March 2007 | Incorporation (17 pages) |