G Grigg & Sons Limited

Company Name	G Grigg & Sons Limited
Company Status	Active
Company Number	SC355855
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gary Allen Herd Bryce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ Scotland

Director Name	Lesley Ann Ford
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ Scotland

Director Name	Graham Harry Grigg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ Scotland

Director Name	Isobel Grigg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ Scotland

Director Name	Gary Allen Herd Bryce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	7 John Younger Gardens St. Boswells TD6 0DD Scotland

Director Name	Alan Ogilivie Grigg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Safety Officer
Correspondence Address	Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Harry Ogilivie Grigg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ Scotland

Contact

Website	griggandsons.co.uk
Email address	[email protected]
Telephone	0131 6652990
Telephone region	Edinburgh

Location

Registered Address	3a Newbattle Road Newtongrange Midlothian EH22 4RA Scotland
Constituency	Midlothian
Ward	Midlothian South
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr Gary Allen Herd Bryce 8.33% Ordinary
1000 at £1	Mr Graham Harry Grigg 8.33% Ordinary
1000 at £1	Mrs Lesley Ann Ford 8.33% Ordinary
7.5k at £1	Harry Grigg 62.50% Ordinary
1.5k at £1	Mrs Isobel Grigg 12.50% Ordinary

Financials

Year	2014
Net Worth	£326,281
Cash	£4,523
Current Liabilities	£372,367

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

9 November 2022	Delivered on: 21 November 2022 Persons entitled: Graham Harry Grigg Classification: A registered charge Outstanding
9 November 2022	Delivered on: 21 November 2022 Persons entitled: Isobel Grigg Classification: A registered charge Outstanding
27 January 2010	Delivered on: 30 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
30 March 2023	Registered office address changed from Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ to 3a Newbattle Road Newtongrange Midlothian EH22 4RA on 30 March 2023 (2 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
18 January 2023	Satisfaction of charge 1 in full (4 pages)
24 November 2022	Notification of Grigg Topco Limited as a person with significant control on 9 November 2022 (2 pages)
23 November 2022	Withdrawal of a person with significant control statement on 23 November 2022 (2 pages)
21 November 2022	Registration of charge SC3558550003, created on 9 November 2022 (38 pages)
21 November 2022	Registration of charge SC3558550002, created on 9 November 2022 (38 pages)
17 November 2022	Termination of appointment of Graham Harry Grigg as a director on 9 November 2022 (1 page)
17 November 2022	Termination of appointment of Isobel Grigg as a director on 9 November 2022 (1 page)
8 November 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
29 April 2022	Total exemption full accounts made up to 31 October 2020 (11 pages)
11 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
27 April 2021	Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
18 September 2020	Cancellation of shares. Statement of capital on 31 July 2020 GBP 4,500.00 (4 pages)
18 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 March 2020	Purchase of own shares. (3 pages)
17 March 2020	Cancellation of shares. Statement of capital on 30 January 2020 GBP 5,057 (4 pages)
17 March 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
28 August 2019	Cancellation of shares. Statement of capital on 30 July 2019 GBP 5,821 (4 pages)
28 August 2019	Purchase of own shares. (3 pages)
26 June 2019	Purchase of own shares. (3 pages)
26 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 6,203.00 (4 pages)
8 April 2019	Confirmation statement made on 2 March 2019 with updates (5 pages)
25 March 2019	Purchase of own shares. (3 pages)
25 March 2019	Cancellation of shares. Statement of capital on 4 March 2019 GBP 6,585.00 (4 pages)
25 March 2019	Resolutions RES13 ‐ That the terms of a contract propoed to be made between the company and isobel grigg, in her capacity as executrix for the late harry grigg, for the purchase by the company of 5,415 a ordinary shares of Â£1.00 each in the capital of the company for a total consideration of Â£212,268 as set out in the contract attached (purchase contract) be approved and the company be authorised to enter into the purchase contract. 04/03/2019 (3 pages)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 May 2018	Notification of a person with significant control statement (2 pages)
23 April 2018	Termination of appointment of Harry Ogilivie Grigg as a director on 27 November 2017 (1 page)
13 March 2018	Cessation of Harry Ogilivie Grigg as a person with significant control on 27 November 2017 (1 page)
13 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 12,000 (6 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 12,000 (6 pages)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
10 June 2015	Memorandum and Articles of Association (15 pages)
10 June 2015	Memorandum and Articles of Association (15 pages)
10 June 2015	Change of share class name or designation (2 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 12,000 (6 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 12,000 (6 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 12,000 (6 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 March 2014	Director's details changed for Isobel Grigg on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Graham Harry Grigg on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Harry Ogilivie Grigg on 2 March 2010 (2 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12,000 (6 pages)
4 March 2014	Director's details changed for Gary Allen Herd Bryce on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Harry Ogilivie Grigg on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Graham Harry Grigg on 2 March 2010 (2 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12,000 (6 pages)
4 March 2014	Director's details changed for Lesley Ann Ford on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Graham Harry Grigg on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Isobel Grigg on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Gary Allen Herd Bryce on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Lesley Ann Ford on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Harry Ogilivie Grigg on 2 March 2010 (2 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12,000 (6 pages)
4 March 2014	Director's details changed for Gary Allen Herd Bryce on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Isobel Grigg on 2 March 2010 (2 pages)
4 March 2014	Director's details changed for Lesley Ann Ford on 2 March 2010 (2 pages)
15 January 2014	Termination of appointment of Alan Grigg as a director (2 pages)
15 January 2014	Termination of appointment of Alan Grigg as a director (2 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (18 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (18 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (18 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 March 2012	Annual return made up to 2 March 2012 (19 pages)
20 March 2012	Director's details changed for Isobel Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Harry Ogilivie Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Lesley Ann Ford on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Isobel Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Alan Ogilivie Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Gary Allen Herd Bryce on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Graham Harry Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Graham Harry Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Harry Ogilivie Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Isobel Grigg on 1 March 2012 (3 pages)
20 March 2012	Annual return made up to 2 March 2012 (19 pages)
20 March 2012	Director's details changed for Gary Allen Herd Bryce on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Lesley Ann Ford on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Lesley Ann Ford on 1 March 2012 (3 pages)
20 March 2012	Annual return made up to 2 March 2012 (19 pages)
20 March 2012	Director's details changed for Graham Harry Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Alan Ogilivie Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Harry Ogilivie Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Alan Ogilivie Grigg on 1 March 2012 (3 pages)
20 March 2012	Director's details changed for Gary Allen Herd Bryce on 1 March 2012 (3 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 March 2011	Appointment of Gary Allen Herd Bryce as a director (2 pages)
17 March 2011	Termination of appointment of Gary Bryce as a director (1 page)
17 March 2011	Termination of appointment of Gary Bryce as a director (1 page)
17 March 2011	Appointment of Gary Allen Herd Bryce as a director (2 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (18 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (18 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (18 pages)
23 February 2011	Director's details changed for Graham Harry Grigg on 11 February 2011 (3 pages)
23 February 2011	Director's details changed for Graham Harry Grigg on 11 February 2011 (3 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)
2 June 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)
25 March 2009	Director appointed alan ogilivie grigg (2 pages)
25 March 2009	Director appointed graham harry grigg (2 pages)
25 March 2009	Director appointed isobel grigg (2 pages)
25 March 2009	Director appointed gary allen herd bryce (2 pages)
25 March 2009	Director appointed alan ogilivie grigg (2 pages)
25 March 2009	Director appointed gary allen herd bryce (2 pages)
25 March 2009	Director appointed harry ogilivie grigg (2 pages)
25 March 2009	Director appointed lesley ann ford (2 pages)
25 March 2009	Director appointed graham harry grigg (2 pages)
25 March 2009	Director appointed isobel grigg (2 pages)
25 March 2009	Director appointed harry ogilivie grigg (2 pages)
25 March 2009	Director appointed lesley ann ford (2 pages)
10 March 2009	Ad 02/03/09\gbp si 11999@1=11999\gbp ic 1/12000\ (3 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 March 2009	Appointment terminated director stephen george mabbott (1 page)
10 March 2009	Ad 02/03/09\gbp si 11999@1=11999\gbp ic 1/12000\ (3 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 March 2009	Appointment terminated director stephen george mabbott (1 page)
2 March 2009	Incorporation (18 pages)
2 March 2009	Incorporation (18 pages)

G Grigg & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland