Grant Design Services Ltd

Company Name	Grant Design Services Ltd
Director	Neale Andrew Grant
Company Status	Liquidation
Company Number	SC347631
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Neale Andrew Grant
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Structural Designer
Country of Residence	Scotland
Correspondence Address	5 Lochter Place Aberdeen AB54 6BF Scotland

Secretary Name	Miss Samantha Florence
Status	Current
Appointed	04 October 2011(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	76 Burnside Park Dyce Aberdeen AB21 7HB Scotland

Contact

Website	directors.findthecompany.co.uk

Location

Registered Address	C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

1 at £1	Neale Grant 50.00% Ordinary
1 at £1	Samantha Florence 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,226
Cash	£16,245
Current Liabilities	£29,775

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2022 (1 year, 8 months ago)
Next Return Due	11 September 2023 (overdue)

Filing History

11 December 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
8 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
8 January 2019	Change of details for Mr Neale Andrew Grant as a person with significant control on 8 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Neale Andrew Grant on 8 January 2019 (2 pages)
25 September 2018	Registered office address changed from 76 Burnside Park Dyce Aberdeen AB21 7HB to 5 Lochter Place Inverurie Aberdeenshire AB51 6BF on 25 September 2018 (1 page)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with updates (3 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
22 March 2013	Secretary's details changed for Miss Samantha Florence on 22 March 2013 (2 pages)
22 March 2013	Secretary's details changed for Miss Samantha Florence on 22 March 2013 (2 pages)
22 March 2013	Registered office address changed from 30 Berrywell Road Dyce Aberdeen AB21 7DA Scotland on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from 30 Berrywell Road Dyce Aberdeen AB21 7DA Scotland on 22 March 2013 (1 page)
22 March 2013	Director's details changed for Mr Neale Grant on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Neale Grant on 22 March 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 October 2011	Appointment of Miss Samantha Florence as a secretary (1 page)
4 October 2011	Appointment of Miss Samantha Florence as a secretary (1 page)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
30 May 2011	Registered office address changed from 63 Burndale Road Bucksburn Aberdeen AB21 9EH United Kingdom on 30 May 2011 (1 page)
30 May 2011	Registered office address changed from 63 Burndale Road Bucksburn Aberdeen AB21 9EH United Kingdom on 30 May 2011 (1 page)
30 May 2011	Director's details changed for Mr Neale Grant on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for Mr Neale Grant on 30 May 2011 (2 pages)
26 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 August 2010	Director's details changed for Mr Neale Grant on 27 August 2010 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mr Neale Grant on 27 August 2010 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
27 August 2008	Incorporation (13 pages)
27 August 2008	Incorporation (13 pages)

Grant Design Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland