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Officers10

Documents96

Additional data

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Last updated: Jun 01, 2024

GRAMPIAN RETAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 1952 (72 years ago)

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Summary

NameGRAMPIAN RETAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC028775
Incorporation Date01 Mar 1952 (72 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SKYE *****************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, PAISLEY, LINWOOD, BROOKFIELDHOUSE BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, PA3 3BU

Officers

corporate

IndividualUnited Kingdom

MALCOLM PROPERTIES LIMITED

Person with significant control


Appointed on02 Feb 2024

individual

IndividualUnited Kingdom

Mr Charles Roderick Stewart

Person with significant control


Appointed on01 Jul 2016

Resigned on02 Feb 2024

Country of residenceScotland

individual

IndividualUnited Kingdom

Palmer, Alan Charles

Director


Appointed on01 May 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Douglas, John David

Director


Appointed on01 Jul 1998

Resigned on01 Nov 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Stewart, Charles Roderick

Secretary


Appointed on01 Nov 2005

individual

IndividualUnited Kingdom

Douglas, John David

Secretary


Appointed on30 Mar 1990

Resigned on01 Nov 2005

Country of residenceScotland

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
19 May 2022Confirmation statement with no updatesCS01View
19 Apr 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is GRAMPIAN RETAIL LIMITED's headquarters?

GRAMPIAN RETAIL LIMITED's headquarters is located at SCOTLAND, PAISLEY, LINWOOD, BROOKFIELDHOUSE BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, PA3 3BU

What is GRAMPIAN RETAIL LIMITED's industry?

GRAMPIAN RETAIL LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was GRAMPIAN RETAIL LIMITED started?

GRAMPIAN RETAIL LIMITED was started in 1952

Sources: Companies House