| Company Name | Grantec Limited |
|---|---|
| Directors | Craig Charles Grant and Karen Marjory Grant |
| Company Status | Active |
| Company Number | SC459136 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Craig Charles Grant |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunphail Drum Road Keith Moray AB55 5ER Scotland |
| Director Name | Mrs Karen Marjory Grant |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2024(10 years, 6 months after company formation) |
| Appointment Duration | 1 month |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Dunphail Drum Road Keith Moray AB55 5ER Scotland |
Location
| Registered Address | Dunphail Drum Road Keith Moray AB55 5ER Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
Shareholders
| 100 at £1 | Craig Charles Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,468 |
| Cash | £5,257 |
| Current Liabilities | £12,000 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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