| Company Name | Granny Gibbs Limited |
|---|---|
| Director | Colin Maclean Beattie |
| Company Status | Active |
| Company Number | SC448199 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Colin Maclean Beattie |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Stephen Richard White |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 April 2019(6 years after company formation) |
| Appointment Duration | 10 months (resigned 19 February 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Robert Drive Glasgow G51 3HE Scotland |
Contact
| Telephone | 0141 5691026 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Beattie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £454 |
| Cash | £232 |
| Current Liabilities | £78,182 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 22 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 23 November 2022 | Registered office address changed from 1305 Dumbarton Road Glasgow G14 9UY to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on 23 November 2022 (1 page) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 10 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 6 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 26 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 19 February 2020 | Termination of appointment of Stephen Richard White as a director on 19 February 2020 (1 page) |
| 3 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 23 April 2019 | Appointment of Mr Stephen Richard White as a director on 23 April 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 4 May 2018 | Change of details for Mr Colin Maclean Beattie as a person with significant control on 6 April 2016 (2 pages) |
| 4 May 2018 | Notification of Dorothy Beattie as a person with significant control on 6 April 2016 (2 pages) |
| 4 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 23 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 12 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 May 2014 | Registered office address changed from 206 Dumbarton Road Glasgow G14 9UY Scotland on 14 May 2014 (1 page) |
| 14 May 2014 | Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 206 Dumbarton Road Glasgow G14 9UY Scotland on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 22 April 2013 | Incorporation
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| 22 April 2013 | Incorporation
|