| Company Name | Grange Dxb Limited |
|---|---|
| Directors | James Bruce Mallen and Lewis Bruce Mallen |
| Company Status | Active |
| Company Number | SC568882 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2017(6 years, 10 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 James Bruce Mallen |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkslee Farm Newtown St. Boswells Melrose TD6 0EG Scotland |
| Director Name | Mr Lewis Bruce Mallen |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Real Estate Broker |
| Country of Residence | Scotland |
| Correspondence Address | Hawkslee Farm Newtown St. Boswells Melrose TD6 0EG Scotland |
Location
| Registered Address | Moat House 14 Gala Park Galashiels TD1 1EX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 15 January 2020 | Delivered on: 16 January 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 14 curror street, selkirk, TD7 4HF registered under title number SEL2036. 37 shawburn road, selkirk, TD7 4HW registered under title number SEL5991. Outstanding |
|---|---|
| 23 May 2019 | Delivered on: 24 May 2019 Persons entitled: Aldermore Bank PLC, a Company Incorporated Under the Companies Acts, (Registered Number 00947662) Classification: A registered charge Particulars: All and whole the subjects known as and forming flat c, 25 horsemarket, kelso TD5 7HE being the subjects registered in the land register of scotland under title number ROX11084. Outstanding |
| 23 May 2019 | Delivered on: 24 May 2019 Persons entitled: Aldermore Bank PLC, a Company Incorporated Under the Companies Acts, (Registered Number 00947662) Classification: A registered charge Particulars: All and whole the subjects known as and forming 19A canongate, jedburgh TD8 6AN being the subjects registered in the land register of scotland under title number ROX3312. Outstanding |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 June 2023 | Termination of appointment of James Bruce Mallen as a director on 7 November 2022 (1 page) |
| 12 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
| 12 June 2023 | Change of details for Mr Lewis Bruce Mallen as a person with significant control on 7 November 2022 (2 pages) |
| 12 June 2023 | Cessation of James Bruce Mallen as a person with significant control on 7 November 2022 (1 page) |
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 2 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 3 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 16 January 2020 | Registration of charge SC5688820003, created on 15 January 2020 (4 pages) |
| 25 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 24 May 2019 | Registration of charge SC5688820001, created on 23 May 2019 (5 pages) |
| 24 May 2019 | Registration of charge SC5688820002, created on 23 May 2019 (5 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 28 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 8 November 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 8 November 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|