GRAYSHILL LTD.
Overview
| Company Name | GRAYSHILL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236579 |
| 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 GRAYSHILL LTD.?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is GRAYSHILL LTD. located?
| Registered Office Address | Mollins Road Cumbernauld G68 9BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAYSHILL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAYSHILL LTD.?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for GRAYSHILL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Robert Johnston as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Robert Johnston on Jun 27, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Henry Johnston on Jun 27, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Debbie Mcknight on Jun 18, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Miss Debbie Johnston on Oct 10, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of GRAYSHILL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKNIGHT, Debbie | Secretary | Mollins Road Cumbernauld G68 9BA Glasgow | British | Secretary | 133575730002 | |||||
| JOHNSTON, Henry | Director | Mollins Road Cumbernauld G68 9BA Glasgow | Scotland | British | Butcher | 85314580001 | ||||
| JOHNSTON, Robert | Director | Mollins Road Cumbernauld G68 9BA Glasgow | Scotland | British | Butcher | 85314700001 | ||||
| JOHNSTON, Jean | Secretary | 1 Shawstonfoot Road Cleland ML1 5NY Lanarkshire | British | 85314490001 | ||||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GRAYSHILL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Johnston | Sep 07, 2016 | Mollins Road Cumbernauld G68 9BA Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Johnston | Jul 01, 2016 | Mollins Road Cumbernauld G68 9BA Glasgow | No |
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