Company NameGrandholm Consulting Ltd
DirectorWendy Mary Robertson
Company StatusLiquidation
Company NumberSC438159
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Wendy Mary Robertson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Grandholm Grove
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8AX
Scotland

Contact

Telephone01224 701890
Telephone regionAberdeen

Location

Registered AddressC/O Begbies Traynor (Central) Llp
Queen's Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

5 at £1Scott Robertson
50.00%
Ordinary
5 at £1Wendy Mary Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth£121,487
Cash£156,917
Current Liabilities£35,430

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Next Accounts Due14 May 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End14 May

Returns

Latest Return9 December 2019 (4 years, 3 months ago)
Next Return Due20 January 2021 (overdue)

Filing History

19 December 2017Notification of Scott Robertson as a person with significant control on 10 December 2016 (2 pages)
19 December 2017Change of details for Mrs Wendy Mary Robertson as a person with significant control on 10 December 2016 (2 pages)
19 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
4 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(3 pages)
17 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
(3 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10
(3 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 10
(4 pages)
6 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 10
(4 pages)
5 December 2012Registered office address changed from 3 Grandholm Grove Bridge of Don Aberdeen Aberdeenshire AB22 8AX United Kingdom on 5 December 2012 (1 page)
5 December 2012Director's details changed for Mrs Wendy Mary Robertson on 5 December 2012 (2 pages)
5 December 2012Registered office address changed from 3 Grandholm Grove Bridge of Don Aberdeen Aberdeenshire AB22 8AX United Kingdom on 5 December 2012 (1 page)
5 December 2012Director's details changed for Mrs Wendy Mary Robertson on 5 December 2012 (2 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)