GRSGROUPSCOTLAND LTD
Overview
| Company Name | GRSGROUPSCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227325 |
| 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 GRSGROUPSCOTLAND LTD?
- Other construction installation (43290) / Construction
Where is GRSGROUPSCOTLAND LTD located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow Strathclyde United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRSGROUPSCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| GEORGE RITCHIE & SON LTD. | Jan 24, 2002 | Jan 24, 2002 |
What are the latest accounts for GRSGROUPSCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GRSGROUPSCOTLAND LTD?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for GRSGROUPSCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed george ritchie & son LTD.\certificate issued on 14/04/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr George Ritchie (Jnr) on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Marion Mclean Ritchie on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for George Ritchie (Jnr) on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Marion Mclean Ritchie on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Clair Marion Owens on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for George Ritchie (Jnr) on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Notification of George Ritchie & Son Holdings Limited as a person with significant control on Oct 26, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Clair Marion Owens as a person with significant control on Oct 26, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of GRSGROUPSCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Clair Marion | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | United Kingdom | British | None | 148889340002 | ||||
| RITCHIE, Marion Mclean | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | United Kingdom | British | None | 148889100002 | ||||
| RITCHIE (JNR), George | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | Director | 87235720007 | ||||
| RITCHIE, George | Secretary | 36 Redhouse Road EH47 7BS Bathgate West Lothian | British | Director | 81015500001 | |||||
| RITCHIE, George | Secretary | 18 Heatherpark Seafield EH47 7BY Bathgate West Lothian | British | Company Secretary | 81015570002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| RITCHIE, George | Director | 36 Redhouse Road EH47 7BS Bathgate West Lothian | United Kingdom | British | Company Director | 81015500001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of GRSGROUPSCOTLAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Ritchie & Son Holdings Limited | Oct 26, 2017 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Ms Clair Marion Owens | May 19, 2016 | EH47 7BS Bathgate 36 Redhouse Road Seafield West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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