Company NameGrant Andals Ltd
DirectorSerhii Pysanets
Company StatusActive
Company NumberSC603818
CategoryPrivate Limited Company
Incorporation Date27 July 2018(5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMr Serhii Pysanets
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityUkrainian
StatusCurrent
Appointed10 January 2019(5 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Director NameMr Yauheni Kishchuk
Date of BirthApril 1996 (Born 28 years ago)
NationalityBelarusian
StatusResigned
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address64a Cumberland Street
Edinburgh
EH3 6RE
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 5 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return18 March 2023 (1 year, 1 month ago)
Next Return Due1 April 2024 (overdue)

Filing History

10 June 2023Compulsory strike-off action has been discontinued (1 page)
9 June 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
9 June 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
27 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
27 April 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
4 April 2022Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 4 April 2022 (1 page)
25 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
19 February 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
31 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 March 2019Appointment of Mr Serhii Pysanets as a director on 10 January 2019 (2 pages)
18 March 2019Notification of Serhii Pysanets as a person with significant control on 10 January 2019 (2 pages)
18 March 2019Cessation of Yauheni Kishchuk as a person with significant control on 10 January 2019 (1 page)
18 March 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
18 March 2019Termination of appointment of Yauheni Kishchuk as a director on 10 January 2019 (1 page)
27 July 2018Incorporation
Statement of capital on 2018-07-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)