Company NameGranger's Consultancy Services Ltd
DirectorAlan Derek Granger
Company StatusActive
Company NumberSC479562
CategoryPrivate Limited Company
Incorporation Date9 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Derek Granger
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Taxassist Accountants Ayr 31 Burns Statue Squa
Ayr
KA7 1SU
Scotland
Director NameMr Derek Granger
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Adam & Co 151 High Street
Irvine
KA12 8AD
Scotland

Location

Registered AddressC/O Taxassist Accountants Ayr
31 Burns Statue Square
Ayr
KA7 1SU
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Derek Granger
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return30 June 2023 (9 months, 4 weeks ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

12 October 2020Micro company accounts made up to 30 June 2020 (2 pages)
14 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 30 June 2019 with updates (5 pages)
5 November 2019Termination of appointment of Derek Granger as a director on 30 June 2019 (1 page)
5 November 2019Change of details for Mr Alan Derek Granger as a person with significant control on 30 June 2019 (2 pages)
5 November 2019Cessation of Derek Granger as a person with significant control on 30 June 2019 (1 page)
30 October 2019Micro company accounts made up to 30 June 2019 (2 pages)
20 June 2019Director's details changed for Mr Derek Granger on 20 June 2019 (2 pages)
20 June 2019Director's details changed for Alan Derek Granger on 20 June 2019 (2 pages)
11 June 2019Confirmation statement made on 9 June 2019 with updates (4 pages)
10 June 2019Notification of Alan Derek Granger as a person with significant control on 30 July 2018 (2 pages)
28 November 2018Micro company accounts made up to 30 June 2018 (3 pages)
12 June 2018Confirmation statement made on 9 June 2018 with updates (5 pages)
27 February 2018Micro company accounts made up to 30 June 2017 (3 pages)
12 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(4 pages)
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(4 pages)
13 June 2016Director's details changed for Alan Derek Granger on 9 June 2016 (2 pages)
13 June 2016Director's details changed for Alan Derek Granger on 9 June 2016 (2 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 1
(23 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 1
(23 pages)