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GRANGE TRADING CO (ST ANDREWS) LIMITED

GRANGE TRADING CO (ST ANDREWS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANGE TRADING CO (ST ANDREWS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC062080
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGE TRADING CO (ST ANDREWS) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GRANGE TRADING CO (ST ANDREWS) LIMITED located?

    Registered Office Address
    21 Hepburn Gardens
    KY16 9DG St. Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANGE TRADING CO (ST ANDREWS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEPITA'S RESTAURANT LIMITEDMar 29, 1977Mar 29, 1977

    What are the latest accounts for GRANGE TRADING CO (ST ANDREWS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRANGE TRADING CO (ST ANDREWS) LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for GRANGE TRADING CO (ST ANDREWS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Notification of Marian Pius Henretty as a person with significant control on Dec 04, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    All of the property or undertaking has been released from charge 7

    		6 pagesMR05

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 13,400
    		SH01

    Registered office address changed from 106 South Street St. Andrews Fife KY16 9QD to 21 Hepburn Gardens St. Andrews Fife KY16 9DG on Dec 03, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of GRANGE TRADING CO (ST ANDREWS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRETTY, Michael William
    Killearn 21 Hepburn Gardens
    KY16 9DG St. Andrews
    Fife
    		Secretary
    Killearn 21 Hepburn Gardens
    KY16 9DG St. Andrews
    Fife
    		BritishHotelier140890002
    HENRETTY, Marian Pius
    21 Hepburn Gardens
    KY16 9DG St. Andrews
    Fife
    		Director
    21 Hepburn Gardens
    KY16 9DG St. Andrews
    Fife
    		ScotlandIrishDirector67553220001
    HENRETTY, Michael William
    Killearn 21 Hepburn Gardens
    KY16 9DG St. Andrews
    Fife
    		Director
    Killearn 21 Hepburn Gardens
    KY16 9DG St. Andrews
    Fife
    		ScotlandBritishHotelier140890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE TRADING CO (ST ANDREWS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marian Pius Henretty
    Hepburn Gardens
    KY16 9DG St. Andrews
    21
    Fife
    		Dec 04, 2022
    Hepburn Gardens
    KY16 9DG St. Andrews
    21
    Fife
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael William Henretty
    Hepburn Gardens
    KY16 9DG St. Andrews
    21
    Fife
    		Apr 06, 2016
    Hepburn Gardens
    KY16 9DG St. Andrews
    21
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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