G GRIGG & SONS LIMITED
Overview
| Company Name | G GRIGG & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355855 |
| 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 G GRIGG & SONS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is G GRIGG & SONS LIMITED located?
| Registered Office Address | 3a Newbattle Road EH22 4RA Newtongrange Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G GRIGG & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for G GRIGG & SONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for G GRIGG & SONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Satisfaction of charge SC3558550003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC3558550002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Registered office address changed from Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ to 3a Newbattle Road Newtongrange Midlothian EH22 4RA on Mar 30, 2023 | 2 pages | AD01 | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Notification of Grigg Topco Limited as a person with significant control on Nov 09, 2022 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 23, 2022 | 2 pages | PSC09 | ||||||
Registration of charge SC3558550002, created on Nov 09, 2022 | 38 pages | MR01 | ||||||
Registration of charge SC3558550003, created on Nov 09, 2022 | 38 pages | MR01 | ||||||
Termination of appointment of Graham Harry Grigg as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Isobel Grigg as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 31, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Mar 02, 2020 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 30, 2020
| 4 pages | SH06 | ||||||
Who are the officers of G GRIGG & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, Gary Allen Herd | Director | Newbattle Road EH22 4RA Newtongrange 3a Midlothian | United Kingdom | British | Quantity Surveyor | 158602440002 | ||||
| FORD, Lesley Ann | Director | Newbattle Road EH22 4RA Newtongrange 3a Midlothian | United Kingdom | British | Office Manager | 137216480002 | ||||
| BRYCE, Gary Allen Herd | Director | John Younger Gardens TD6 0DD St. Boswells 7 | British | Quantity Surveyor | 137216850001 | |||||
| GRIGG, Alan Ogilivie | Director | EH21 7UQ Musselburgh Inveresk Mills Industrial Park Midlothian | British | Safety Officer | 137216380001 | |||||
| GRIGG, Graham Harry | Director | EH21 7UQ Musselburgh Inveresk Mills Industrial Park Midlothian | United Kingdom | British | Transport Manager | 137216250002 | ||||
| GRIGG, Harry Ogilivie | Director | EH21 7UQ Musselburgh Inveresk Mills Industrial Park Midlothian | Scotland | British | Builder | 137216590001 | ||||
| GRIGG, Isobel | Director | EH21 7UQ Musselburgh Inveresk Mills Industrial Park Midlothian | United Kingdom | British | Shop Owner | 137217000001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of G GRIGG & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Grigg Topco Limited | Nov 09, 2022 | Eskmills Road EH21 7UQ Musselburgh Inveresk Mills Industrial Park East Lothian Council Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Harry Ogilivie Grigg | Apr 06, 2016 | EH21 7UQ Musselburgh Inveresk Mills Industrial Park Midlothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for G GRIGG & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2018 | Nov 09, 2022 | 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