Grandyard Investments Limited

Company Name	Grandyard Investments Limited
Director	Douglas Gordon George Wheatley
Company Status	Active
Company Number	SC413643
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)
Previous Name	Macrocom (1026) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas Gordon George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Surveyor/Property Developer
Country of Residence	United Kingdom
Correspondence Address	Toran M'Or Garngaber Avenue Lenzie Glasgow G66 4LJ Scotland

Director Name	Mr Neil Andrew Findlay Kennedy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	82 Langside Drive Glasgow G43 2SX Scotland

Director Name	Mr Robert Burns
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55a Esplanade Greenock PA16 7SD Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2020)
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Dunvale Invesments Limited (Sc271982) 100.00% Ordinary

Financials

Year	2014
Net Worth	-£404,157
Cash	£14,509
Current Liabilities	£10,011,279

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

13 December 2013	Delivered on: 23 December 2013 Satisfied on: 19 May 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 December 2013	Delivered on: 17 December 2013 Satisfied on: 19 May 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 December 2013	Delivered on: 17 December 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
18 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
30 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
20 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
10 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 1 May 2020 (1 page)
30 April 2020	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 April 2020 (1 page)
24 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
28 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
16 February 2018	Satisfaction of charge SC4136430002 in full (4 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 May 2015	Satisfaction of charge SC4136430003 in full (4 pages)
19 May 2015	Satisfaction of charge SC4136430001 in full (4 pages)
19 May 2015	Satisfaction of charge SC4136430001 in full (4 pages)
19 May 2015	Satisfaction of charge SC4136430003 in full (4 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
3 November 2014	(7 pages)
3 November 2014	(7 pages)
22 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
22 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (4 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (4 pages)
23 December 2013	Registration of charge SC4136430003, created on 13 December 2013 (23 pages)
23 December 2013	Registration of charge SC4136430003, created on 13 December 2013 (23 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 December 2013	Registration of charge SC4136430002, created on 13 December 2013 (20 pages)
17 December 2013	Registration of charge SC4136430001, created on 13 December 2013 (22 pages)
17 December 2013	Registration of charge SC4136430002, created on 13 December 2013 (20 pages)
17 December 2013	Registration of charge SC4136430001, created on 13 December 2013 (22 pages)
5 December 2013	Appointment of Macroberts Corporate Services Limited as a secretary on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mr Douglas Gordon George Wheatley as a director on 27 November 2013 (2 pages)
5 December 2013	Appointment of Mr Douglas Gordon George Wheatley as a director on 27 November 2013 (2 pages)
5 December 2013	Termination of appointment of Neil Andrew Findlay Kennedy as a director on 27 November 2013 (1 page)
5 December 2013	Appointment of Macroberts Corporate Services Limited as a secretary on 5 December 2013 (2 pages)
5 December 2013	Appointment of Macroberts Corporate Services Limited as a secretary on 5 December 2013 (2 pages)
5 December 2013	Termination of appointment of Neil Andrew Findlay Kennedy as a director on 27 November 2013 (1 page)
5 December 2013	Termination of appointment of Robert Burns as a director on 27 November 2013 (1 page)
5 December 2013	Termination of appointment of Macroberts Corporate Services Limited as a director on 27 November 2013 (1 page)
5 December 2013	Termination of appointment of Macroberts Corporate Services Limited as a director on 27 November 2013 (1 page)
5 December 2013	Termination of appointment of Robert Burns as a director on 27 November 2013 (1 page)
27 November 2013	Company name changed macrocom (1026) LIMITED\certificate issued on 27/11/13 CONNOT ‐ (3 pages)
27 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-27 (1 page)
27 November 2013	Company name changed macrocom (1026) LIMITED\certificate issued on 27/11/13 CONNOT ‐ (3 pages)
27 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-27 (1 page)
29 August 2013	Accounts made up to 31 December 2012 (2 pages)
29 August 2013	Accounts made up to 31 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Robert Burns on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Mr Robert Burns on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Mr Robert Burns on 4 January 2013 (2 pages)
22 December 2011	Incorporation (23 pages)
22 December 2011	Incorporation (23 pages)

Grandyard Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland