Company NameGRT Machinery Limited
DirectorsGeorge Desmond Hill and Roderick William George Hill
Company StatusActive
Company NumberSC482582
CategoryPrivate Limited Company
Incorporation Date21 July 2014(9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMr George Desmond Hill
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2014(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressC/O Farries, Kirk & McVean Dumfries Enterprise Par
Heathhall
Dumfries
DG1 3SJ
Scotland
Secretary NameMr George Desmond Hill
StatusCurrent
Appointed21 July 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Farries, Kirk & McVean Dumfries Enterprise Par
Heathhall
Dumfries
DG1 3SJ
Scotland
Director NameMr Roderick William George Hill
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(5 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Farries, Kirk & McVean Dumfries Enterprise Par
Heathhall
Dumfries
DG1 3SJ
Scotland

Location

Registered AddressC/O Farries, Kirk & McVean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1George Desmond Hill
100.00%
Ordinary

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 Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

21 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
24 August 2022Notification of Roderick William George Hill as a person with significant control on 21 September 2021 (2 pages)
24 August 2022Change of details for Mr George Desmond Hill as a person with significant control on 21 September 2021 (2 pages)
24 August 2022Confirmation statement made on 21 July 2022 with updates (4 pages)
22 July 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
21 July 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
8 June 2021Secretary's details changed for Mr George Desmond Hill on 8 June 2021 (1 page)
8 June 2021Director's details changed for Mr George Desmond Hill on 8 June 2021 (2 pages)
8 June 2021Change of details for Mr George Desmond Hill as a person with significant control on 8 June 2021 (2 pages)
8 June 2021Director's details changed for Mr Roderick William George Hill on 8 June 2021 (2 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
21 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 October 2019Appointment of Mr Roderick William George Hill as a director on 23 October 2019 (2 pages)
17 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
23 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
30 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
26 November 2014Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
26 November 2014Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 100
(23 pages)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 100
(23 pages)