GRAMPIAN SPORTSWEAR LIMITED
Overview
| Company Name | GRAMPIAN SPORTSWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01028376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN SPORTSWEAR LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAMPIAN SPORTSWEAR LIMITED located?
| Registered Office Address | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN SPORTSWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.G. FIELD LIMITED | Jun 15, 1994 | Jun 15, 1994 |
| KINGSWELL SPORTS COMPANY LIMITED | Oct 22, 1971 | Oct 22, 1971 |
What are the latest accounts for GRAMPIAN SPORTSWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GRAMPIAN SPORTSWEAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for GRAMPIAN SPORTSWEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||
Notification of Malcolm Properties Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Charles Palmer on Apr 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||
Who are the officers of GRAMPIAN SPORTSWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | 319091830001 | |||||||
| PALMER, Alan Charles | Director | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | Scotland | British | Finance Director | 89601520001 | ||||
| COWAN, David Herbert | Secretary | 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire | British | 15436100001 | ||||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | Company Secretary | 62989240002 | |||||
| DOUGLAS, John David | Secretary | 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire | British | 62989240001 | ||||||
| MCINTOSH, Robert Duncan | Secretary | 9 Alexandra Avenue Meole Brace SY3 9HT Shrewsbury Shropshire | British | Company Director | 39217920002 | |||||
| STEWART, Charles Roderick | Secretary | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | British | Chartered Accountant | 105569000001 | |||||
| BEVERIDGE, James David Connell | Director | Rosepark 6 Johnstone Place FK6 5HD Denny Stirlingshire | British | Accountant | 14074370001 | |||||
| BULSON, Mark Philip Keith | Director | 1 The Leaze Bromham SN15 2EY Chippenham Wiltshire | British | Director | 67169670001 | |||||
| COWAN, David Herbert | Director | 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire | British | Finance Director | 15436100001 | |||||
| DOUGLAS, John David | Director | 61 Menteith View FK15 0PD Dunblane Perthshire | Scotland | British | Company Secretary | 62989240002 | ||||
| HOLMES, Roger John | Director | 147 Foxcroft Drive Rastrick HD6 3UX Brighouse West Yorkshire | British | General Manager & Director | 15436110001 | |||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | Company Director | 11793900001 | ||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | Finance Director | 11793900001 | ||||
| MCGILL, Michael Scott | Director | 12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian | British | Finance Director | 71832030001 | |||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | Company Director | 22838300001 | ||||
| WILLIAMS, Nicholas Laurence | Director | 10 Froxmere Fields Crowle WR7 4SA Worcester Worcestershire | England | British | Accountant | 108509080001 |
Who are the persons with significant control of GRAMPIAN SPORTSWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malcolm Properties Limited | Feb 02, 2024 | Kilbuck Lane Haydock WA11 9UX St. Helens Unit B England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Roderick Stewart | Aug 01, 2016 | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0