GRANT ENGINEERING AND DESIGN SERVICES LTD

GRANT ENGINEERING AND DESIGN SERVICES LTD is an active private limited company, incorporated on 10 August 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Square, Ellon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GRANT ENGINEERING AND DESIGN SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO. 2 OLD BANK HOUSE
Address Line 2	THE SQUARE
Post Town	ELLON
County	ABERDEENSHIRE
Postcode	AB41 9JB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRANT ENGINEERING AND DESIGN SERVICES LTD

Directors

(The company's officers)

MR COLIN ROBERT GRANT

(~40 year old British national)

NO. 2 OLD BANK HOUSE, THE SQUARE, ELLON, ABERDEENSHIRE, AB41 9JB, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 10/08/2011

MRS GILLIAN ELIZABETH GRANT

(~40 year old British national)

NO. 2 OLD BANK HOUSE, THE SQUARE, ELLON, ABERDEENSHIRE, AB41 9JB, SCOTLAND

Current Director
Gives occupation as DESIGNER
Usually resident in SCOTLAND

Appointed on 10/08/2011

Shareholders

(Persons of Significant Control)

Mr Colin Robert Grant

(~40 year old British national)

No. 2, Old Bank House, The Square, Ellon, Aberdeenshire, AB41 9JB

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 10/08/2016

Mrs Gillian Elizabeth Grant

(~40 year old British national)

No. 2, Old Bank House, The Square, Ellon, Aberdeenshire, AB41 9JB

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)