| Company Name | Grampian Tweed Limited |
|---|---|
| Company Status | Active |
| Company Number | SC715032 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2021(2 years, 5 months ago) |
| Previous Name | North Star Db 4 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Fraser Robert Dobbie |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Alan Holden |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Matthew James Gordon |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | James Bradford |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Chief Technology Officer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 October 2022(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Wil Jones |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 65 Curzon Street London W1J 8PE |
| Director Name | Mr Andrew Neil O'Hara |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 65 Curzon Street London W1J 8PE |
Location
| Registered Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 2 weeks from now) |
Charges
| 20 December 2021 | Delivered on: 6 January 2022 Persons entitled: Lucid Trustee Services Limited (The Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 20 December 2021 | Delivered on: 30 December 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
| 20 December 2021 | Delivered on: 30 December 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 2 November 2023 | Appointment of James Bradford as a director on 2 November 2023 (2 pages) |
| 20 September 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 1 December 2022 | Confirmation statement made on 14 November 2022 with updates (5 pages) |
| 23 November 2022 | Change of details for Kroll Nominees Limited as a person with significant control on 31 March 2022 (2 pages) |
| 22 November 2022 | Change of details for Lucid Nominees Limited as a person with significant control on 31 March 2022 (2 pages) |
| 21 October 2022 | Appointment of Burness Paull Llp as a secretary on 4 October 2022 (2 pages) |
| 6 October 2022 | Company name changed north star db 4 LIMITED\certificate issued on 06/10/22
|
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 26 September 2022 | Termination of appointment of Wil Jones as a director on 5 February 2022 (1 page) |
| 26 September 2022 | Termination of appointment of Andrew Neil O'hara as a director on 5 February 2022 (1 page) |
| 19 January 2022 | Cessation of North Star Renewables Limited as a person with significant control on 20 December 2021 (3 pages) |
| 18 January 2022 | Notification of Lucid Nominees Limited as a person with significant control on 20 December 2021 (4 pages) |
| 6 January 2022 | Registration of charge SC7150320003, created on 20 December 2021 (24 pages) |
| 30 December 2021 | Registration of charge SC7150320001, created on 20 December 2021 (52 pages) |
| 30 December 2021 | Registration of charge SC7150320002, created on 20 December 2021 (15 pages) |
| 21 December 2021 | Current accounting period shortened from 30 November 2022 to 31 December 2021 (1 page) |
| 15 November 2021 | Incorporation Statement of capital on 2021-11-15
|