Company NameGrange Energy Services Limited
DirectorDuncan William Sharp
Company StatusActive
Company NumberSC383270
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Duncan William Sharp
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCentral Heating Engineer
Country of ResidenceScotland
Correspondence AddressAxwel House 2 Westerton Road
Broxburn
West Lothian
EH52 5AU
Scotland
Director NameMr Barry Sharp
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleCentral Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address80 East Bankton Place
Livingston
West Lothian
EH54 9BZ
Scotland

Contact

Websitegrange-energy.co.uk

Location

Registered AddressBlyth Smith
Axwel House
2 Westerton Road
Broxburn
West Lothian
EH52 5AU
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Duncan Sharp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 August 2023 (8 months, 2 weeks ago)
Next Return Due20 August 2024 (4 months from now)

Filing History

22 February 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
5 February 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
13 November 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
7 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
20 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
17 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
24 September 2014Registered office address changed from 7 Grange Road Broxburn West Lothian EH52 5HL United Kingdom to C/O Blyth Smith Axwel House 2 Westerton Road Broxburn West Lothian EH52 5AU on 24 September 2014 (1 page)
24 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
24 September 2014Registered office address changed from 7 Grange Road Broxburn West Lothian EH52 5HL United Kingdom to C/O Blyth Smith Axwel House 2 Westerton Road Broxburn West Lothian EH52 5AU on 24 September 2014 (1 page)
24 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 October 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 October 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
12 July 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 July 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 October 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
26 October 2012Termination of appointment of Barry Sharp as a director (1 page)
26 October 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
26 October 2012Termination of appointment of Barry Sharp as a director (1 page)
26 October 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
4 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
6 August 2010Incorporation (27 pages)
6 August 2010Incorporation (27 pages)