| Company Name | Grampian Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC491511 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Asim Ali |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mrs Yasmeen Ehsan |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mr Ehsan Ul Haq |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
Location
| Registered Address | Your Accounts Squared Ltd. 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Asim Ali 33.33% Ordinary |
|---|---|
| 1 at £1 | Ehsan Ul Haq 33.33% Ordinary |
| 1 at £1 | Yasmeen Ehsan 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 31 May 2016 | Delivered on: 7 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 106 balnagask road, torry, aberdeen AB11 8RJ. Outstanding |
|---|---|
| 16 March 2016 | Delivered on: 31 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 106 balnagask road, torry, aberdeen. Outstanding |
| 19 November 2015 | Delivered on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 175 king street, aberdeen. Outstanding |
| 19 November 2015 | Delivered on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 66 garthdee drive, aberdeen. Outstanding |
| 19 November 2015 | Delivered on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 63 hayton road, aberdeen. Outstanding |
| 19 November 2015 | Delivered on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 443 and 445 dumbarton road, clydebank, glasgow. Outstanding |
| 19 November 2015 | Delivered on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 178 king street, aberdeen. Outstanding |
| 19 November 2015 | Delivered on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 176 king street, aberdeen. Outstanding |
| 30 April 2015 | Delivered on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 15 February 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 17 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 18 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 March 2017 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 7 March 2017 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 7 June 2016 | Registration of charge SC4915110009, created on 31 May 2016 (6 pages) |
| 7 June 2016 | Registration of charge SC4915110009, created on 31 May 2016 (6 pages) |
| 31 March 2016 | Registration of charge SC4915110008, created on 16 March 2016 (8 pages) |
| 31 March 2016 | Registration of charge SC4915110008, created on 16 March 2016 (8 pages) |
| 10 December 2015 | Director's details changed for Mr Asim Ali on 13 July 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mrs Yasmeen Ehsan on 13 July 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Asim Ali on 13 July 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mr Ehsan Ul Haq on 13 July 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mrs Yasmeen Ehsan on 13 July 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mr Ehsan Ul Haq on 13 July 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 December 2015 | Registration of charge SC4915110004, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110003, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110003, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110006, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110004, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110006, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110007, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110005, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110007, created on 19 November 2015 (6 pages) |
| 3 December 2015 | Registration of charge SC4915110005, created on 19 November 2015 (6 pages) |
| 28 November 2015 | Registration of charge SC4915110002, created on 19 November 2015 (6 pages) |
| 28 November 2015 | Registration of charge SC4915110002, created on 19 November 2015 (6 pages) |
| 13 July 2015 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to C/O Your Accounts Squared Ltd. 2 Marshall Place Perth PH2 8AH on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to C/O Your Accounts Squared Ltd. 2 Marshall Place Perth PH2 8AH on 13 July 2015 (1 page) |
| 7 May 2015 | Registration of charge SC4915110001, created on 30 April 2015 (5 pages) |
| 7 May 2015 | Registration of charge SC4915110001, created on 30 April 2015 (5 pages) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|