GREY LODGE SETTLEMENT
Overview
| Company Name | GREY LODGE SETTLEMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC345006 |
| 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 GREY LODGE SETTLEMENT?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is GREY LODGE SETTLEMENT located?
| Registered Office Address | 21 South George Street DD1 2QF Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREY LODGE SETTLEMENT?
| 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 GREY LODGE SETTLEMENT?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for GREY LODGE SETTLEMENT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Vanessa Claire Lamb as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Richard Clarke as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Professor Benedetta Cappellini as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kara Louise Mathieson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Raymond Mcirvine as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Raymond Mcirvine as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Appointment of Mrs Sheena Gibson as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Fiona Edwards Bullions as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Mar 31, 2017 | 20 pages | AA | ||
Who are the officers of GREY LODGE SETTLEMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alan Stephen | Secretary | Dykeside Freuchie KY15 7ES Cupar Fern Cottage Fife Scotland | British | 131471360001 | ||||||
| CAPPELLINI, Benedetta, Professor | Director | Durham University Mill Hill Lane DH1 3LB Durham Durham Business School England | Scotland | British,Italian | University Professor | 323697270001 | ||||
| GIBSON, Sheena | Director | Silver Birch Drive Broughty Ferry DD5 3NS Dundee 39 Angus Scotland | Scotland | British | Chartered Certified Accountant | 168971980001 | ||||
| GLASS, Iain William Hay | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | Retired | 204675040001 | ||||
| MCLEOD, Alan George | Director | South George Street DD1 2QF Dundee 21 Tayside | United Kingdom | British | Retired | 5032790001 | ||||
| ROMANOWSKI, Genek Crammond | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | Retired | 157404490001 | ||||
| BULLIONS, Fiona Edwards | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | Retired | 199673180001 | ||||
| CLARKE, John Richard | Director | Gordon Street Barnhill DD3 6BZ Dundee 2 Angus United Kingdom | United Kingdom | British | Retired Solicitor | 424580001 | ||||
| GLASS, Iain William Hay | Director | The Birches Pipers Way DD3 0RG Auchterhouse The Birches Tayside United Kingdom | Scotland | British | Project Manager | 204675040001 | ||||
| HENDERSON, Angela | Director | South George Street DD1 2QF Dundee 21 Tayside United Kingdom | Scotland | British | Administrator | 151616750001 | ||||
| HOLMES, Alfie | Director | South George Street DD1 2QF Dundee 21 Angus Scotland | Scotland | British | Care Worker | 151971460001 | ||||
| KNIGHT, Craig Annandale | Director | Elie Avenue DD5 3SF Dundee 19 Tayside | British | Retired | 134783630001 | |||||
| LAMB, Vanessa Claire | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | Primary Teacher | 203695350001 | ||||
| MADILL, Michelle Louise | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | School Head Teacher | 175400600001 | ||||
| MATHIESON, Kara Louise | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | H R Manager | 206479840001 | ||||
| MATHIESON, Sheila Catherine | Director | 319 Blackness Road DD2 1SH Dundee | British | Project Manager - Retired | 49942250001 | |||||
| MCINTOSH, Darren | Director | Ellengowan Drive DD4 6HX Dundee 101 Tayside United Kingdom | Scotland | British | Retail Assistant | 131471390001 | ||||
| MCIRVINE, George Raymond | Director | Old Glamis Road DD3 8JH Dundee 31 Scotland | Scotland | British | Director | 235727430001 | ||||
| MCLAUGHLIN, James Easson | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | Paramedic | 175400820001 | ||||
| SHAND, Sandra | Director | Flat 3 21 Forebank Road DD1 2PF Dundee | British | Teacher | 74981800001 |
What are the latest statements on persons with significant control for GREY LODGE SETTLEMENT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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