G R SUPPLIES LIMITED

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

    Company NameG R SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157793
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G R SUPPLIES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is G R SUPPLIES LIMITED located?

    Registered Office Address
    Lesliepark
    Headswood
    FK6 6BW Denny
    Undeliverable Registered Office AddressNo

    What were the previous names of G R SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G R IRONMONGERS LIMITEDMay 02, 1995May 02, 1995

    What are the latest accounts for G R SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for G R SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for G R SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 08, 2022 with updates

    5 pagesCS01

    Termination of appointment of George Mclaren Bell Russell as a director on Dec 06, 2022

    1 pagesTM01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    5 pagesCS01

    Cessation of Elizabeth Russell as a person with significant control on Nov 08, 2021

    1 pagesPSC07

    Cessation of George Mclaren Bell Russell as a person with significant control on Nov 08, 2021

    1 pagesPSC07

    Notification of George Lithgow Russell Jnr as a person with significant control on Nov 08, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Second filing for the appointment of Mr George Lithgow Russell Jnr as a director

    3 pagesRP04AP01

    Confirmation statement made on Oct 06, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr George Lithgow Russell Jnr on Oct 06, 2021

    2 pagesCH01

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr George Lithgow Russell Jnr on Feb 25, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    5 pagesCS01

    Termination of appointment of Elizabeth Russell as a secretary on Jan 10, 2018

    1 pagesTM02

    Who are the officers of G R SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL JNR, George Lithgow
    Lesliepark
    Headswood
    FK6 6BW Denny
    Director
    Lesliepark
    Headswood
    FK6 6BW Denny
    ScotlandBritishFarmer191701170001
    RUSSELL, Elizabeth
    Lesliepark
    Headswood
    FK6 6BW Denny
    Secretary
    Lesliepark
    Headswood
    FK6 6BW Denny
    British475910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    RUSSELL, Elizabeth
    Lesliepark
    Headswood
    FK6 6BW Denny
    Director
    Lesliepark
    Headswood
    FK6 6BW Denny
    ScotlandBritishSecretary475910001
    RUSSELL, George Mclaren Bell
    Lesliepark
    Headswood
    FK6 6BW Denny
    Director
    Lesliepark
    Headswood
    FK6 6BW Denny
    ScotlandBritishContractor335590001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Who are the persons with significant control of G R SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Lithgow Russell Jnr
    Headswood
    FK6 6BW Denny
    Lesliepark
    United Kingdom
    Nov 08, 2021
    Headswood
    FK6 6BW Denny
    Lesliepark
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elizabeth Russell
    Headswood
    FK6 6BW Denny
    Lesliepark
    Scotland
    Apr 06, 2016
    Headswood
    FK6 6BW Denny
    Lesliepark
    Scotland
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Mclaren Bell Russell
    Headswood
    FK6 6BW Denny
    Lesliepark
    Stirlingshire
    Scotland
    Apr 06, 2016
    Headswood
    FK6 6BW Denny
    Lesliepark
    Stirlingshire
    Scotland
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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