| Company Name | Grampian Pattern Pave Ltd |
|---|---|
| Directors | Gary Stuart Forbes and Stuart Alexander McWilliam |
| Company Status | Active |
| Company Number | SC676405 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2020(3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Gary Stuart Forbes |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland |
| Director Name | Mr Stuart Alexander McWilliam |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tall Pines Banchory AB31 5ZY Scotland |
Location
| Registered Address | 29 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2023 | Change of details for Mr Gary Stuart Forbes as a person with significant control on 22 November 2023 (3 pages) |
|---|---|
| 22 November 2023 | Statement of capital following an allotment of shares on 22 November 2023
|
| 22 November 2023 | Cessation of Stuart Alexander Mcwilliam as a person with significant control on 22 November 2023 (1 page) |
| 22 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
| 22 November 2023 | Change of details for Mr Gary Stuart Forbes as a person with significant control on 22 November 2023 (3 pages) |
| 24 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 15 June 2023 | Current accounting period extended from 31 October 2023 to 28 February 2024 (1 page) |
| 1 March 2023 | Registered office address changed from 2 Tall Pines Banchory AB31 5ZY United Kingdom to 29 Sunnyside Avenue Drumoak Banchory AB31 5EF on 1 March 2023 (1 page) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 1 March 2023 | Change of details for Mr Gary Stuart Forbes as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Change of details for Mr Stuart Alexander Mcwilliam as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Change of details for Mr Stuart Alexander Mcwilliam as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Change of details for Mr Gary Stuart Forbes as a person with significant control on 1 March 2023 (2 pages) |
| 14 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 2 October 2020 | Incorporation
Statement of capital on 2020-10-02
|