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GRANGE ESTATES (NEWBATTLE) LIMITED - 18 Waterloo Street, Glasgow, G2 6DB, Scotland, United Kingdom
Company Information
- Company registration number
- SC082225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Waterloo Street
- Glasgow
- G2 6DB
- Scotland 18 Waterloo Street, Glasgow, G2 6DB, Scotland UK
Management
- Managing Directors
- WADDELL, Emilyjane
- WALKER, Bruce Edward
- WALKER, Craig Anderson
- YOUNG, Fiona Margaret
- Company secretaries
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-14
- Age Of Company 1983-03-14 41 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Bruce Edward Walker
- Mr Craig Anderson Walker
- Mrs Flora Margaret Young
- Mrs Fiona Margaret Young
- Mrs Fiona Margaret Young
- Mr Bruce Edward Walker
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HIEYIKPA76RV47
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
✓
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GRANGE ESTATES (NEWBATTLE) LIMITED Company Description
- GRANGE ESTATES (NEWBATTLE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC082225. Its current trading status is "live". It was registered 1983-03-14. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at 18 Waterloo Street .
Get GRANGE ESTATES (NEWBATTLE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grange Estates (Newbattle) Limited - 18 Waterloo Street, Glasgow, G2 6DB, Scotland, United Kingdom
- 1983-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc082225#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc082225#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc082225#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-03-11) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-10) - SH10
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memorandum-articles (2021-03-10) - MA
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resolution (2021-03-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-11-04) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-06-16) - AP04
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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change-to-a-person-with-significant-control (2021-03-29) - PSC04
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change-person-director-company-with-change-date (2021-03-29) - CH01
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capital-alter-shares-subdivision (2021-03-17) - SH02
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capital-alter-shares-subdivision (2021-03-16) - SH02
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confirmation-statement-with-updates (2021-03-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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accounts-with-accounts-type-small (2019-10-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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legacy (2018-03-28) - RP04CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-01-10) - AP04
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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confirmation-statement-with-updates (2017-04-05) - CS01
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auditors-resignation-company (2017-05-16) - AUD
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accounts-with-accounts-type-small (2017-08-25) - AA
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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change-to-a-person-with-significant-control (2017-10-11) - PSC04
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legacy (2017-10-17) - RP04CS01
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change-person-director-company-with-change-date (2017-06-01) - CH01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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resolution (2016-02-25) - RESOLUTIONS
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capital-allotment-shares (2016-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-04-08) - AP04
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change-account-reference-date-company-current-shortened (2016-10-31) - AA01
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mortgage-satisfy-charge-part (2016-08-11) - MR04
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accounts-with-accounts-type-full (2016-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-21) - TM01
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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capital-cancellation-shares (2014-06-09) - SH06
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capital-return-purchase-own-shares (2014-06-09) - SH03
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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capital-return-purchase-own-shares (2013-08-14) - SH03
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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capital-cancellation-shares (2013-08-14) - SH06
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-12-14) - AA
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accounts-with-accounts-type-full (2012-02-06) - AA
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keyboard_arrow_right 2011
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capital-cancellation-shares (2011-01-28) - SH06
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change-person-director-company-with-change-date (2011-03-16) - CH01
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capital-return-purchase-own-shares (2011-01-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-full (2010-01-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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legacy (2009-01-06) - 410(Scot)
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
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legacy (2008-04-23) - 288c
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-09) - 419a(Scot)
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-12-19) - 288a
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legacy (2008-10-27) - 169
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-06-14) - 288b
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-full (2006-02-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 363a
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-12-15) - 169
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legacy (2005-12-10) - 410(Scot)
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keyboard_arrow_right 2004
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legacy (2004-06-09) - 288a
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legacy (2004-04-17) - 363a
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legacy (2004-08-06) - 288a
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legacy (2004-01-26) - 288b
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legacy (2004-11-03) - 288b
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accounts-with-accounts-type-full (2004-12-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-18) - 363s
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accounts-with-accounts-type-full (2003-12-01) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-03-27) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-full (2001-01-12) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-23) - AA
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legacy (2000-03-15) - 363s
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legacy (2000-12-23) - 419a(Scot)
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-03-17) - 363s
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legacy (1999-01-19) - 419a(Scot)
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legacy (1999-01-28) - 419a(Scot)
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keyboard_arrow_right 1998
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legacy (1998-11-20) - 419a(Scot)
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legacy (1998-09-25) - 410(Scot)
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legacy (1998-09-23) - 410(Scot)
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-full (1998-02-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-17) - 169
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accounts-with-accounts-type-full (1997-02-21) - AA
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legacy (1997-04-22) - 363s
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-09-01) - 410(Scot)
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memorandum-articles (1997-07-17) - MEM/ARTS
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keyboard_arrow_right 1996
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legacy (1996-07-25) - 419b(Scot)
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mortgage-alter-floating-charge (1996-07-05) - 466(Scot)
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legacy (1996-07-04) - 410(Scot)
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legacy (1996-07-01) - 410(Scot)
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legacy (1996-03-27) - 363s
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accounts-with-accounts-type-full (1996-02-29) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-24) - 410(Scot)
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legacy (1995-03-16) - 363s
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accounts-with-accounts-type-full (1995-02-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-28) - AA
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legacy (1994-03-28) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-11) - 410(Scot)
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legacy (1993-03-16) - 363s
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legacy (1993-06-04) - 410(Scot)
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accounts-with-accounts-type-full (1993-02-19) - AA
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legacy (1993-07-30) - 410(Scot)
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mortgage-alter-floating-charge (1993-07-30) - 466(Scot)
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legacy (1993-06-16) - 410(Scot)
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keyboard_arrow_right 1992
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legacy (1992-06-11) - 410(Scot)
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legacy (1992-03-13) - 363s
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legacy (1992-02-13) - 410(Scot)
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accounts-with-accounts-type-full (1992-02-06) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-20) - 363a
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legacy (1991-02-13) - 410(Scot)
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legacy (1991-09-11) - 410(Scot)
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accounts-with-accounts-type-full (1991-03-01) - AA
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legacy (1991-09-24) - 419a(Scot)
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legacy (1991-10-18) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-06) - 288
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legacy (1990-03-28) - 363
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accounts-with-accounts-type-small (1990-03-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-26) - 363
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legacy (1989-04-24) - 419b(Scot)
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accounts-with-accounts-type-small (1989-03-21) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-02) - 410(Scot)
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legacy (1988-03-17) - 363
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legacy (1988-12-02) - 419a(Scot)
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-09) - AA
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legacy (1987-06-30) - 363
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accounts-with-accounts-type-small (1987-02-09) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-21) - 287
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accounts-with-accounts-type-small (1986-06-26) - AA
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legacy (1986-06-26) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-25) - CERTNM
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incorporation-company (1983-03-14) - NEWINC
