| Company Name | North Grange Ventures Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC580916 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Alistair Howison Thompson |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland |
| Director Name | Mr James Howison Thompson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
| Director Name | Abby Louise Thompson |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
| Director Name | Mrs Gemma Louise Thompson |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 26 February 2020 | Delivered on: 4 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 29 September 2023 | Termination of appointment of Abby Louise Thompson as a director on 29 September 2023 (1 page) |
| 3 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 6 August 2021 | Appointment of Abby Louise Thompson as a director on 6 August 2021 (2 pages) |
| 6 August 2021 | Appointment of Gemma Louise Thompson as a director on 6 August 2021 (2 pages) |
| 9 April 2021 | Register inspection address has been changed to North Grange Farm Monifieth Dundee DD5 4HU (1 page) |
| 8 April 2021 | Registered office address changed from Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ United Kingdom to Westby 64 West High Street Forfar DD8 1BJ on 8 April 2021 (1 page) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 4 March 2020 | Registration of charge SC5809160001, created on 26 February 2020 (18 pages) |
| 10 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 12 September 2019 | Appointment of Mr James Howison Thompson as a director on 12 September 2019 (2 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 14 June 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|