GRANDHOLM MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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21/06/2121 June 2021 Change of details for Mrs Angela Mcgeehan as a person with significant control on 2019-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGEEHAN / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MCGEEHAN / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGEEHAN / 21/10/2020

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCGEEHAN / 21/10/2020

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT STRACHAN / 19/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGEEHAN / 19/10/2020

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGEEHAN / 19/10/2020

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 40A SPEIRS WHARF GLASGOW G4 9TH SCOTLAND

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCGEEHAN

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT STRACHAN

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STRACHAN / 17/04/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STRACHAN / 21/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STRACHAN / 21/09/2018

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19/09/1819 September 2018 DIRECTOR APPOINTED MR JOHN ROBERT STRACHAN

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1 CRAIGSWOOD DRIVE BAILLIESTON GLASGOW G69 7FB SCOTLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCGEEHAN / 25/02/2016

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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27/03/1627 March 2016 REGISTERED OFFICE CHANGED ON 27/03/2016 FROM 131 GRANDHOLM DRIVE BRIDGE OF DON ABERDEEN AB22 8AE

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01/01/161 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCGEEHAN / 24/04/2014

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09/05/149 May 2014 DIRECTOR APPOINTED ANGELA MCGEEHAN

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09/05/149 May 2014 24/04/14 STATEMENT OF CAPITAL GBP 20.00

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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