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B & L GRUBB LTD.

B & L GRUBB LTD.

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

    • Overview

    Company NameB & L GRUBB LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B & L GRUBB LTD.?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is B & L GRUBB LTD. located?

    Registered Office Address
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & L GRUBB LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B & L GRUBB LTD.?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for B & L GRUBB LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge SC2216110004, created on Oct 01, 2024

    		8 pagesMR01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Craig Andrew Grubb as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr Bruce Alexander Grubb as a director on May 31, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Registration of charge SC2216110003, created on Dec 18, 2018

    		8 pagesMR01

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Registration of charge SC2216110002, created on Oct 25, 2017

    		8 pagesMR01

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of B & L GRUBB LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBB, Linda Elsie
    Mountpleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		Secretary
    Mountpleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		BritishFarmer77346310001
    GRUBB, Brian Alexander
    Mountpleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		Director
    Mountpleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		ScotlandBritishFarmer77346390001
    GRUBB, Bruce Alexander
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		Director
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		ScotlandBritishCompany Director323911670001
    GRUBB, Craig Andrew
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		Director
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		ScotlandBritishCompany Director323911950001
    GRUBB, Linda Elsie
    Mountpleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		Director
    Mountpleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		ScotlandBritishFarmer77346310001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B & L GRUBB LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Elsie Grubb
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		Apr 06, 2016
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Alexander Grubb
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		Apr 06, 2016
    Mount Pleasant Farm
    Skelmuir
    AB42 5AU Mintlaw
    Aberdeenshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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