TINDELL, GRANT & CO LIMITED

TINDELL, GRANT & CO LIMITED

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

    Company NameTINDELL, GRANT & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206074
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TINDELL, GRANT & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TINDELL, GRANT & CO LIMITED located?

    Registered Office Address
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINDELL, GRANT & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TINDELL, GRANT & CO LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for TINDELL, GRANT & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Notification of K & J (Accountancy) Ltd as a person with significant control on Jan 21, 2022

    2 pagesPSC02

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Cessation of Tingrascott Ltd as a person with significant control on Jan 21, 2022

    1 pagesPSC07

    Termination of appointment of Patricia Alison Grant as a secretary on Jan 21, 2022

    1 pagesTM02

    Termination of appointment of Stephen James Grant as a director on Jan 21, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    4 pagesCS01

    Termination of appointment of Patricia Alison Grant as a director on Dec 31, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Joanna Margaret Grant as a director on Mar 01, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Termination of appointment of Marita Scott as a director on Dec 21, 2018

    1 pagesTM01

    Director's details changed for Mrs Marita Scott on Dec 18, 2018

    2 pagesCH01

    Director's details changed for Mrs Marita Scott on Dec 18, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of TINDELL, GRANT & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Joanna Margaret
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    Director
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    ScotlandBritish209939060001
    SZOTEK, Karen
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    Director
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    ScotlandBritish207110070001
    GRANT, Patricia Alison
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    Secretary
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    British224220001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    GRANT, Patricia Alison
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    Director
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    ScotlandBritish224220003
    GRANT, Stephen James
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    Director
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    ScotlandBritish224210003
    MCALEAVY, Mary-Ann
    19 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    Director
    19 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    British69801960002
    SCOTT, Marita
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    Director
    6 Munro Road
    Springkerse
    FK7 7UU Stirling
    ScotlandBritish69801920005
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of TINDELL, GRANT & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    K & J (Accountancy) Ltd
    Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    6
    Scotland
    Jan 21, 2022
    Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    6
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc716332
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tingrascott Ltd
    Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    6
    Scotland
    Jun 24, 2016
    Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    6
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc339806
    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.

    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