| Company Name | Ghijk Limited |
|---|---|
| Directors | Steven Alexander Grant and Sarah Elizabeth Grant |
| Company Status | Active |
| Company Number | SC412588 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Steven Alexander Grant |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland |
| Director Name | Mrs Sarah Elizabeth Grant |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2013(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 18 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland |
Contact
| Website | ghijk.co.uk |
|---|
Location
| Registered Address | 18 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang East |
Shareholders
| 1 at £1 | Sarah Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Grant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,081 |
| Cash | £17,155 |
| Current Liabilities | £13,218 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Micro company accounts made up to 31 December 2022 (1 page) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 5 September 2022 | Change of details for Mr Steven Alexander Grant as a person with significant control on 5 September 2022 (2 pages) |
| 9 June 2022 | Change of details for Mr Steven Alexander Grant as a person with significant control on 31 May 2022 (3 pages) |
| 8 June 2022 | Micro company accounts made up to 31 December 2021 (1 page) |
| 8 June 2022 | Cessation of Sarah Elizabeth Grant as a person with significant control on 31 May 2022 (1 page) |
| 7 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 31 December 2021 | Notification of Steven Alexander Grant as a person with significant control on 15 December 2021 (2 pages) |
| 18 June 2021 | Micro company accounts made up to 31 December 2020 (1 page) |
| 30 April 2021 | Change of details for Mrs Sarah Elizabeth Grant as a person with significant control on 30 April 2021 (2 pages) |
| 30 April 2021 | Cessation of Steven Alexander Grant as a person with significant control on 30 April 2021 (1 page) |
| 15 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 25 September 2019 | Director's details changed for Mrs Sarah Elizabeth Grant on 25 September 2019 (2 pages) |
| 25 September 2019 | Director's details changed for Mr Steven Alexander Grant on 25 September 2019 (2 pages) |
| 25 September 2019 | Registered office address changed from 1 East Greenlees Road Cambuslang Glasgow South Lanrkshire G72 8TU to 18 Greenlees Road Cambuslang Glasgow G72 8JJ on 25 September 2019 (1 page) |
| 23 August 2019 | Notification of Sarah Elizabeth Grant as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 8 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 November 2013 | Statement of capital following an allotment of shares on 28 March 2013
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| 5 November 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 March 2013 | Appointment of Mrs Sarah Grant as a director (2 pages) |
| 28 March 2013 | Appointment of Mrs Sarah Grant as a director (2 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Incorporation
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| 5 December 2011 | Incorporation
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| 5 December 2011 | Incorporation
|