Grampian Translation Services Ltd

Company Name	Grampian Translation Services Ltd
Directors	Sumaya Salih and Eltijani Abdelrahim Elyas
Company Status	Active
Company Number	SC330459
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Secretary Name	Mrs Sumaya Salih
Nationality	British
Status	Current
Appointed	27 September 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Fountainhall Road Aberdeen AB15 4EH Scotland

Director Name	Sumaya Salih
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Sudanese
Status	Current
Appointed	01 October 2008(1 year after company formation)
Appointment Duration	15 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	80 Fountainhall Road Aberdeen AB15 4EH Scotland

Director Name	Dr Eltijani Abdelrahim Elyas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	80 Fountainhall Road Aberdeen AB15 4EH Scotland

Director Name	Mr Eltijani Elias
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	27 September 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 01 October 2008)
Role	Translater
Country of Residence	United Kingdom
Correspondence Address	4a Charlotte Street Aberdeen Aberdeenshire AB25 1LR Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	grampian-translation.co.uk

Location

Registered Address	96 Rosemount Viaduct Aberdeen AB25 1NX Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Elias Eltijani 50.00% Ordinary
1 at £1	Sumaya Salim 50.00% Ordinary

Financials

Year	2014
Net Worth	£340
Cash	£1,557
Current Liabilities	£5,255

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

17 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 30 September 2022 (6 pages)
16 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 30 September 2021 (6 pages)
2 November 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
5 April 2021	Appointment of Dr Eltijani Abdelrahim Elyas as a director on 1 April 2021 (2 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 November 2019	Registered office address changed from 42 Queens Road Aberdeen AB15 4YE Scotland to 96 Rosemount Viaduct Aberdeen AB25 1NX on 6 November 2019 (1 page)
17 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 January 2019	Change of details for Mrs Sumaya Salih as a person with significant control on 8 January 2019 (2 pages)
9 January 2019	Change of details for Mr Elyas Eltijani as a person with significant control on 8 January 2019 (2 pages)
9 January 2019	Change of details for Mr Elyas Eltijani as a person with significant control on 8 January 2019 (2 pages)
9 January 2019	Change of details for Mrs Sumaya Salih as a person with significant control on 8 January 2019 (2 pages)
9 January 2019	Change of details for Mrs Sumaya Salim as a person with significant control on 6 April 2016 (2 pages)
8 January 2019	Director's details changed for Sumaya Salih on 8 January 2019 (2 pages)
8 January 2019	Director's details changed for Sumaya Salih on 8 January 2019 (2 pages)
8 January 2019	Secretary's details changed for Sumaya Salih on 8 January 2019 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 September 2018	Change of details for Mr Elyas Eltijani as a person with significant control on 6 April 2016 (2 pages)
5 September 2018	Change of details for Mrs Sumaya Salim as a person with significant control on 6 April 2016 (2 pages)
24 August 2018	Registered office address changed from 72 Carden Place Aberdeen AB10 1UL to 42 Queens Road Aberdeen AB15 4YE on 24 August 2018 (1 page)
27 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 January 2012	Company name changed ee consultants LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution (3 pages)
19 January 2012	Company name changed ee consultants LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution (3 pages)
30 September 2011	Company name changed grampian translation services LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution (3 pages)
30 September 2011	Company name changed grampian translation services LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution (3 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2011	Registered office address changed from 4a Charlotte Street Aberdeen AB25 1LR Scotland on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 4a Charlotte Street Aberdeen AB25 1LR Scotland on 10 May 2011 (1 page)
27 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Sumaya Salih on 5 September 2010 (2 pages)
27 September 2010	Registered office address changed from Union Plaza, (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Sumaya Salih on 5 September 2010 (2 pages)
27 September 2010	Registered office address changed from Union Plaza, (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Sumaya Salih on 5 September 2010 (2 pages)
27 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
15 October 2008	Return made up to 05/09/08; full list of members (3 pages)
15 October 2008	Return made up to 05/09/08; full list of members (3 pages)
6 October 2008	Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 October 2008	Director appointed sumaya salih (2 pages)
6 October 2008	Director appointed sumaya salih (2 pages)
6 October 2008	Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 October 2008	Appointment terminated director eltijani elias (1 page)
6 October 2008	Appointment terminated director eltijani elias (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
28 September 2007	Company name changed spreelink LIMITED\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed spreelink LIMITED\certificate issued on 28/09/07 (2 pages)
5 September 2007	Incorporation (21 pages)
5 September 2007	Incorporation (21 pages)

Grampian Translation Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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