GRENVILLE LIMITED

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

    Company NameGRENVILLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208846
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRENVILLE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GRENVILLE LIMITED located?

    Registered Office Address
    Finnock Bog Cottage
    Inverkip
    PA16 0DA Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRENVILLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GRENVILLE LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for GRENVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 21 Luss Avenue Greenock Renfrewshire PA15 3EF to Finnock Bog Cottage Inverkip Greenock PA16 0DA on Jul 04, 2018

    1 pagesAD01

    Director's details changed for Mr Patrick Leslie on Jul 03, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Jane Leslie on Jul 03, 2018

    1 pagesCH03

    Change of details for Mrs Jane Leslie as a person with significant control on Jul 03, 2018

    2 pagesPSC04

    Change of details for Mr Patrick Leslie as a person with significant control on Jul 03, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Who are the officers of GRENVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Jane
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    Secretary
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    British72104510002
    LESLIE, Patrick
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    Director
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    ScotlandBritish72104520003
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of GRENVILLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Leslie
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    Apr 06, 2016
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    No
    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.
    Mrs Jane Leslie
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    Apr 06, 2016
    Inverkip
    PA16 0DA Greenock
    Finnock Bog Cottage
    Scotland
    No
    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.

    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