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Overview

Summary

Affiliates

Contact details

Officers6

Finance2

Events1

Documents40

Additional data

Related companies5

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Last updated: May 01, 2024

GRANDYARD INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2011 (12 years ago)

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Summary

NameGRANDYARD INVESTMENTS LIMITED
Historical names
  • MACROCOM (1026) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC413643
Incorporation Date22 Dec 2011 (12 years ago) / 1549 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Affiliates

Local connections
GRAND************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, G3 8AU

Officers

corporate

IndividualUnited Kingdom

DUNVALE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wheatley, Douglas Gordon George

Director


Appointed on27 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burns, Robert

Director


Appointed on22 Dec 2011

Resigned on27 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macroberts Corporate Services Limited

Corporate Secretary


Appointed on05 Dec 2013

Resigned on01 May 2020

individual

IndividualUnited Kingdom

Macroberts Corporate Services Limited

corporate-director


Appointed on22 Dec 2011

Resigned on27 Nov 2013

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Financial reports

YearTotal equityOther
202245,826 GBP
(~$56,467)
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2021408,627 GBP
(~$561,976)
View full report

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Events

Old value

27 Nov 2013

Name changeMACROCOM (1026) LIMITED

Documents

DateNameTypeDocument
18 Dec 2022Confirmation statement with no updatesCS01View
30 Oct 2022Accounts with accounts type total exemption fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is GRANDYARD INVESTMENTS LIMITED's headquarters?

GRANDYARD INVESTMENTS LIMITED's headquarters is located at SCOTLAND, GLASGOW, PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, G3 8AU

What is GRANDYARD INVESTMENTS LIMITED's industry?

GRANDYARD INVESTMENTS LIMITED is in the industry of Development of building projects

What year was GRANDYARD INVESTMENTS LIMITED started?

GRANDYARD INVESTMENTS LIMITED was started in 2011

Sources: Companies House