Company NameThe Grinding Centre Limited
DirectorCraig Kenneth Caldwell
Company StatusActive
Company NumberSC352272
CategoryPrivate Limited Company
Incorporation Date9 December 2008(15 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameCraig Kenneth Caldwell
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(3 weeks, 2 days after company formation)
Appointment Duration15 years, 4 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address2c Edenhall Court
Newton Mearns
East Renfrewshire
G77 5TT
Scotland

Contact

Websitegrindingcentre.co.uk
Email address[email protected]
Telephone0141 5648888
Telephone regionGlasgow

Location

Registered Address8 Erskine Square
Hillington Park
Glasgow
G52 4BJ
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill

Shareholders

100 at £0.01Craig Caldwell
100.00%
Ordinary

Financials

Year2014
Net Worth£79,654
Current Liabilities£309,091

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return31 March 2023 (1 year, 1 month ago)
Next Return Due14 April 2024 (overdue)

Filing History

14 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 March 2023Change of details for Mr Kenneth Craig Caldwell as a person with significant control on 1 March 2023 (2 pages)
5 March 2023Change of details for Mr Craig Caldwell as a person with significant control on 1 March 2023 (2 pages)
5 March 2023Unaudited abridged accounts made up to 30 September 2022 (10 pages)
30 December 2022Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
31 July 2022Micro company accounts made up to 30 September 2021 (3 pages)
15 May 2022Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
15 May 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 February 2021Micro company accounts made up to 30 September 2020 (3 pages)
21 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 30 September 2019 (2 pages)
12 March 2020Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
31 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
16 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
16 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(4 pages)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
4 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
4 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
31 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
31 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
17 September 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
17 September 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 January 2011Register inspection address has been changed from 62 Berkeley Street Glasgow G3 7DS United Kingdom (1 page)
23 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
23 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
23 January 2011Register inspection address has been changed from 62 Berkeley Street Glasgow G3 7DS United Kingdom (1 page)
23 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
15 May 2010Registered office address changed from 62 Berkeley Street Glasgow G3 7DS Scotland on 15 May 2010 (1 page)
15 May 2010Registered office address changed from 62 Berkeley Street Glasgow G3 7DS Scotland on 15 May 2010 (1 page)
7 January 2010Register inspection address has been changed (1 page)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
7 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Register inspection address has been changed (1 page)
7 January 2010Director's details changed for Craig Kenneth Caldwell on 9 December 2009 (2 pages)
7 January 2010Director's details changed for Craig Kenneth Caldwell on 9 December 2009 (2 pages)
7 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Craig Kenneth Caldwell on 9 December 2009 (2 pages)
8 September 2009Director appointed craig kenneth caldwell logged form (2 pages)
8 September 2009Director appointed craig kenneth caldwell logged form (2 pages)
8 September 2009Director appointed craig kenneth caldwell (1 page)
8 September 2009Director appointed craig kenneth caldwell (1 page)
9 December 2008Incorporation (18 pages)
9 December 2008Incorporation (18 pages)