Company NameGrindon House Investments Scotland Ltd
DirectorGeorge Thomas McKenzie
Company StatusActive - Proposal to Strike off
Company NumberSC442738
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr George Thomas McKenzie
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Inverleith Gardens
Edinburgh
EH3 5PU
Scotland

Location

Registered Address1 Inverleith Gardens
Edinburgh
EH3 5PU
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1George Thomas Mckenzie
100.00%
Ordinary

Financials

Year2014
Net Worth£7,230
Cash£5,845
Current Liabilities£3,382

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 February 2022 (2 years, 2 months ago)
Next Return Due27 February 2023 (overdue)

Charges

10 July 2013Delivered on: 23 July 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 2-4 salamander place edinburgh. Notification of addition to or amendment of charge.
Outstanding

Filing History

1 December 2020Total exemption full accounts made up to 28 February 2020 (6 pages)
6 March 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
8 March 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
23 April 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
5 April 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
17 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 May 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
23 July 2013Registration of charge 4427380001 (10 pages)
23 July 2013Registration of charge 4427380001 (10 pages)
13 February 2013Incorporation (35 pages)
13 February 2013Incorporation (35 pages)