GRAINSHORE LIMITED
Overview
| Company Name | GRAINSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196883 |
| Jurisdiction | Scotland |
| 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 GRAINSHORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAINSHORE LIMITED located?
| Registered Office Address | Woodlands Maryculter AB12 5GW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAINSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GRAINSHORE LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for GRAINSHORE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ann Scrymgeour Grinyer on Apr 06, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher John Grinyer on Apr 06, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ann Scrymgeour Grinyer on Apr 06, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Ann Scrymgeour Grinyer on Apr 06, 2024 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 3 the Meadows Kirkton of Maryculter Aberdeen AB12 5GZ to Woodlands Maryculter Aberdeen AB12 5GW on Jul 04, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 04, 2018 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||
Registration of charge SC1968830008, created on Mar 09, 2018 | 5 pages | MR01 | ||||||
Who are the officers of GRAINSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINYER, Ann Scrymgeour | Secretary | c/o Woodlands, Maryculter Woodlands Maryculter AB12 5GW Aberdeen Woodlands Maryculter Aberdeen United Kingdom | British | 71830790002 | ||||||
| GRINYER, Ann Scrymgeour | Director | Maryculter AB12 5GW Aberdeen Woodlands Scotland | Scotland | British | 71830790003 | |||||
| GRINYER, Christopher John | Director | Maryculter AB12 5GW Aberdeen Woodlands Scotland | Scotland | British | 142620760002 | |||||
| MORONEY, Jill Lea | Nominee Secretary | 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire | British | 900018830001 | ||||||
| ROBERTSON, Ian Wilson | Secretary | 20 Albert Terrace AB10 1XY Aberdeen Aberdeenshire | British | 65841870001 | ||||||
| GRINYER, Christopher John | Director | 8 Woodburn Gardens AB15 8JA Aberdeen Aberdeenshire | British | 65841990002 | ||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | 61506150001 | |||||
| ROBERTSON, Adrienne Margaret | Director | Linn Of Dee Road AB35 5WT Braemar Lilybank Aberdeenshire | Scotland | British | 95769370005 | |||||
| ROBERTSON, Ian Wilson | Director | Linn Of Dee Road AB35 5WT Braemar Lilybank Aberdeenshire Uk | Scotland | British | 111001580002 | |||||
| ROBERTSON, Ian Wilson | Director | 20 Albert Terrace AB10 1XY Aberdeen Aberdeenshire | British | 65841870001 |
Who are the persons with significant control of GRAINSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grainshore (Holdings) Ltd | Mar 01, 2018 | The Meadows AB12 5GZ Kirkton Of Maryculter 3 Aberdeenshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Scrymgeour Grinyer | Apr 06, 2016 | The Meadows AB12 5GZ Kirkton Of Maryculter 3 Aberdeen | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Wilson Robertson | Apr 06, 2016 | The Meadows AB12 5GZ Kirkton Of Maryculter 3 Aberdeen | 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