Company NameGrid Connection Consulting Limited
DirectorLindsay McGrow
Company StatusActive
Company NumberSC331428
CategoryPrivate Limited Company
Incorporation Date26 September 2007(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Lindsay McGrow
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityScottish
StatusCurrent
Appointed26 September 2007(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address24 Grange Knowe
Linlithgow
West Lothian
EH49 7HX
Scotland
Secretary NameVictoria McCauley
NationalityBritish
StatusCurrent
Appointed26 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address24 Grange Knowe
Linlithgow
West Lothian
EH49 7HX
Scotland

Contact

Websitegridconnectionconsulting.co.uk

Location

Registered AddressUnit 40 Waldie House Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
EH49 7SF
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Shareholders

50 at £1Lindsay Mcgrow
50.00%
Ordinary
50 at £1Victoria Mccauley
50.00%
Ordinary

Financials

Year2014
Net Worth£40,334
Current Liabilities£36,514

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

4 March 2021Micro company accounts made up to 30 September 2020 (2 pages)
18 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
17 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
30 April 2018Registered office address changed from C/O Barclay & Co Ca Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 24 Grange Knowe Linlithgow West Lothian EH49 7HX on 30 April 2018 (1 page)
30 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 March 2017Micro company accounts made up to 30 September 2016 (1 page)
22 March 2017Micro company accounts made up to 30 September 2016 (1 page)
28 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
11 December 2015Micro company accounts made up to 30 September 2015 (1 page)
11 December 2015Micro company accounts made up to 30 September 2015 (1 page)
28 October 2015Secretary's details changed for Victoria Mccauley on 6 April 2015 (1 page)
28 October 2015Secretary's details changed for Victoria Mccauley on 6 April 2015 (1 page)
28 October 2015Director's details changed for Mr Lindsay Mcgrow on 8 April 2015 (2 pages)
28 October 2015Director's details changed for Mr Lindsay Mcgrow on 8 April 2015 (2 pages)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Director's details changed for Mr Lindsay Mcgrow on 8 April 2015 (2 pages)
28 October 2015Secretary's details changed for Victoria Mccauley on 6 April 2015 (1 page)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
17 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
16 July 2014Registered office address changed from 10 the Avenue, Philpstoun Linlithgow West Lothian EH49 6RE to Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 16 July 2014 (1 page)
16 July 2014Registered office address changed from 10 the Avenue, Philpstoun Linlithgow West Lothian EH49 6RE to Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 16 July 2014 (1 page)
21 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
12 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
22 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
22 October 2010Director's details changed for Lindsay Mcgrow on 26 September 2010 (2 pages)
22 October 2010Director's details changed for Lindsay Mcgrow on 26 September 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 October 2008Secretary's change of particulars / victoria mcgrow / 26/09/2007 (1 page)
3 October 2008Secretary's change of particulars / victoria mcgrow / 26/09/2007 (1 page)
3 October 2008Return made up to 26/09/08; full list of members (3 pages)
3 October 2008Return made up to 26/09/08; full list of members (3 pages)
26 September 2007Incorporation (17 pages)
26 September 2007Incorporation (17 pages)