GRAMPIAN TRANSLATION SERVICES LTD

Overview

Company Name	GRAMPIAN TRANSLATION SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC330459
Jurisdiction	Scotland
Date of Creation	Sep 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAMPIAN TRANSLATION SERVICES LTD?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is GRAMPIAN TRANSLATION SERVICES LTD located?

Registered Office Address	96 Rosemount Viaduct AB25 1NX Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRAMPIAN TRANSLATION SERVICES LTD?

Previous Company Names
Company Name	From	Until
EE CONSULTANTS LTD	Sep 30, 2011	Sep 30, 2011
GRAMPIAN TRANSLATION SERVICES LIMITED	Sep 28, 2007	Sep 28, 2007
SPREELINK LIMITED	Sep 05, 2007	Sep 05, 2007

What are the latest accounts for GRAMPIAN TRANSLATION SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRAMPIAN TRANSLATION SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for GRAMPIAN TRANSLATION SERVICES LTD?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Nov 02, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Apr 05, 2021	Appointment of Dr Eltijani Abdelrahim Elyas as a director on Apr 01, 2021	2 pages	AP01

Sep 08, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Nov 06, 2019	Registered office address changed from 42 Queens Road Aberdeen AB15 4YE Scotland to 96 Rosemount Viaduct Aberdeen AB25 1NX on Nov 06, 2019	1 pages	AD01

Sep 17, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jan 09, 2019	Change of details for Mr Elyas Eltijani as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 09, 2019	Change of details for Mrs Sumaya Salih as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 09, 2019	Change of details for Mrs Sumaya Salih as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 09, 2019	Change of details for Mr Elyas Eltijani as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 09, 2019	Change of details for Mrs Sumaya Salim as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 08, 2019	Secretary's details changed for Sumaya Salih on Jan 08, 2019	1 pages	CH03

Jan 08, 2019	Director's details changed for Sumaya Salih on Jan 08, 2019	2 pages	CH01

Jan 08, 2019	Director's details changed for Sumaya Salih on Jan 08, 2019	2 pages	CH01

Sep 05, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRAMPIAN TRANSLATION SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALIH, Sumaya AB15 4EH Aberdeen 80 Fountainhall Road Scotland	Sep 27, 2007		Secretary	AB15 4EH Aberdeen 80 Fountainhall Road Scotland		British		124916510001
ELYAS, Eltijani Abdelrahim, Dr Fountainhall Road AB15 4EH Aberdeen 80 Scotland	Apr 01, 2021		Director	Fountainhall Road AB15 4EH Aberdeen 80 Scotland	Scotland	British	1960-1	281666300001
SALIH, Sumaya AB15 4EH Aberdeen 80 Fountainhall Road Scotland	Oct 01, 2008		Director	AB15 4EH Aberdeen 80 Fountainhall Road Scotland	Scotland	Sudanese	1970-6	124916510002
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Sep 05, 2007	Sep 27, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
ELIAS, Eltijani 4a Charlotte Street AB25 1LR Aberdeen Aberdeenshire	Sep 27, 2007	Oct 01, 2008	Director	4a Charlotte Street AB25 1LR Aberdeen Aberdeenshire	United Kingdom	Sudanese	1960-1	124916470001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Sep 05, 2007	Sep 27, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN TRANSLATION SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sumaya Salih AB15 4EH Aberdeen 80 Fountainhall Road Scotland	Apr 06, 2016	AB15 4EH Aberdeen 80 Fountainhall Road 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Elyas Eltijani AB15 4EH Aberdeen 80 Fountainhall Road Scotland	Apr 06, 2016	AB15 4EH Aberdeen 80 Fountainhall Road 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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