| Company Name | Grace Scott Energy Solutions Limited |
|---|---|
| Directors | Trym Gudmundsen and Mitchell William Sutherland |
| Company Status | Active |
| Company Number | SC535255 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2016(7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Trym Gudmundsen |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(7 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
| Director Name | Mr Mitchell William Sutherland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(7 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
| Director Name | Mr Scott Goodwin |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
| Director Name | Mr Andre Peter Hoogendoorn |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 October 2016(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 January 2022) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
| Director Name | Mr Frederik Hendrik Arend Beekman |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 October 2016(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 February 2024) |
| Role | Management Consultant |
| Country of Residence | Netherlands |
| Correspondence Address | Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
| Director Name | Mr Alistair Black |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2016(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 February 2024) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
Location
| Registered Address | Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Withdrawal of a person with significant control statement on 20 April 2023 (2 pages) |
| 20 April 2023 | Notification of Alistair Black as a person with significant control on 31 March 2023 (2 pages) |
| 20 April 2023 | Notification of Scott Goodwin as a person with significant control on 31 March 2023 (2 pages) |
| 20 April 2023 | Notification of Frederik Hendrik Arend Beekman as a person with significant control on 31 March 2023 (2 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 20 June 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 14 February 2022 | Termination of appointment of Andre Peter Hoogendoorn as a director on 13 January 2022 (1 page) |
| 22 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 25 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 7 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 6 June 2019 | Registered office address changed from Cirrus Building 6 International Avenue Abz Business Park Dyce Drive Aberdeen Grampian AB21 0BH Scotland to Blue Sky Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 6 June 2019 (1 page) |
| 16 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 3 April 2018 | Second filing of Confirmation Statement dated 11/05/2017 (10 pages) |
| 27 March 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 21 March 2018 | Statement of capital following an allotment of shares on 22 October 2016
|
| 20 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 20 June 2017 | 11/05/17 Statement of Capital gbp 200
|
| 26 October 2016 | Appointment of Mr Alistair Black as a director on 22 October 2016 (2 pages) |
| 26 October 2016 | Registered office address changed from 9 Scotsmill Gardens Blackburn Aberdeenshire Aberdeen Grampian AB21 0GA Scotland to Cirrus Building 6 International Avenue Abz Business Park Dyce Drive Aberdeen Grampian AB21 0BH on 26 October 2016 (1 page) |
| 26 October 2016 | Appointment of Mr Andre Peter Hoogendoorn as a director on 22 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Mr Andre Peter Hoogendoorn as a director on 22 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Mr Frederik Hendrik Arend Beekman as a director on 22 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Mr Alistair Black as a director on 22 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Mr Frederik Hendrik Arend Beekman as a director on 22 October 2016 (2 pages) |
| 26 October 2016 | Registered office address changed from 9 Scotsmill Gardens Blackburn Aberdeenshire Aberdeen Grampian AB21 0GA Scotland to Cirrus Building 6 International Avenue Abz Business Park Dyce Drive Aberdeen Grampian AB21 0BH on 26 October 2016 (1 page) |
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|