GRAMPIAN CATERING EQUIPMENT LIMITED

Overview

Company Name	GRAMPIAN CATERING EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC189720
Jurisdiction	Scotland
Date of Creation	Sep 25, 1998

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 CATERING EQUIPMENT LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is GRAMPIAN CATERING EQUIPMENT LIMITED located?

Registered Office Address	Unit 5b, Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAMPIAN CATERING EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRAMPIAN CATERING EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for GRAMPIAN CATERING EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 08, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 01, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Aug 11, 2019	Change of details for Mr. Graham Arthur Batty as a person with significant control on Sep 01, 2018	2 pages	PSC04

Aug 11, 2019	Notification of Margaret Batty as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 11, 2019	Secretary's details changed for Mr. Graham Batty on Aug 11, 2019	1 pages	CH03

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Oct 29, 2018	Confirmation statement made on Sep 25, 2018 with updates	4 pages	CS01

May 16, 2018	Appointment of Mr. Graham Batty as a secretary on May 11, 2018	2 pages	AP03

May 16, 2018	Termination of appointment of Stuart Graham Batty as a director on May 11, 2018	1 pages	TM01

May 16, 2018	Termination of appointment of Stuart Graham Batty as a secretary on May 11, 2018	1 pages	TM02

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 02, 2016	Confirmation statement made on Sep 25, 2016 with updates	5 pages	CS01

Jan 11, 2016	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of GRAMPIAN CATERING EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTY, Graham Arthur, Mr. Balmacassie Commercial Park AB41 8BY Ellon Unit 5b, Balmacassie Brae Aberdeenshire	May 11, 2018		Secretary	Balmacassie Commercial Park AB41 8BY Ellon Unit 5b, Balmacassie Brae Aberdeenshire					246440280001
BATTY, Graham Arthur, Mr. 21 Laverock Hill AB41 8BE Ellon Aberdeenshire	Sep 25, 1998		Director	21 Laverock Hill AB41 8BE Ellon Aberdeenshire	Scotland	Scottish	1956-10	Catering Consultant	60610180001
BATTY, Margaret, Mrs. Balmacassie Commercial Park AB41 8BY Ellon Unit 5b, Balmacassie Brae Aberdeenshire Scotland	Apr 01, 2010		Director	Balmacassie Commercial Park AB41 8BY Ellon Unit 5b, Balmacassie Brae Aberdeenshire Scotland	Scotland	Scottish	1952-12	Housewife	156148190001
BATTY, Stuart Graham 14 Whitehills Court AB41 8AW Ellon Aberdeenshire	Apr 01, 2001	May 11, 2018	Secretary	14 Whitehills Court AB41 8AW Ellon Aberdeenshire		British		Service Director	79444770002
HALL, Christopher Spencer Inverebrie AB41 8PX Ellon Aberdeenshire	Sep 25, 1998	Apr 01, 2001	Secretary	Inverebrie AB41 8PX Ellon Aberdeenshire		British		Chartered Accountant	44493870001
SAME-DAY COMPANY SERVICES LIMITED Bridge House 181 Queen Victoria Street EC4V 4DZ London	Sep 25, 1998	Sep 25, 1998	Secretary	Bridge House 181 Queen Victoria Street EC4V 4DZ London					38974750001
BATTY, Stuart Graham 14 Whitehills Court AB41 8AW Ellon Aberdeenshire	Oct 01, 2002	May 11, 2018	Director	14 Whitehills Court AB41 8AW Ellon Aberdeenshire	Scotland	British	1979-3	Service Director	79444770002
JOSS, Euan Leslie, Mr. Raxton Cottage Tarves AB41 7LE Ellon Raxton Cottage Aberdeenshire United Kingdom	Oct 01, 2008	May 31, 2010	Director	Raxton Cottage Tarves AB41 7LE Ellon Raxton Cottage Aberdeenshire United Kingdom		Other	1958-2	Service Director	133836170001
WILDMAN & BATTELL LIMITED Bridge House 181 Queen Victoria Street EC4V 4DD London	Sep 25, 1998	Sep 25, 1998	Director	Bridge House 181 Queen Victoria Street EC4V 4DD London					56134950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN CATERING EQUIPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Graham Arthur Batty Balmacassie Commercial Park AB41 8BY Ellon Unit 5b, Balmacassie Brae Aberdeenshire	Aug 10, 2016	Balmacassie Commercial Park AB41 8BY Ellon Unit 5b, Balmacassie Brae Aberdeenshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs. Margaret Batty Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Unit 5b Aberdeenshire Scotland	Apr 06, 2016	Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Unit 5b Aberdeenshire Scotland	No
	Nationality: Scottish 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.

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