TANK SERVICES GRAMPIAN LTD.

Overview

Company Name	TANK SERVICES GRAMPIAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC361292
Jurisdiction	Scotland
Date of Creation	Jun 16, 2009

Summary

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

What is the purpose of TANK SERVICES GRAMPIAN LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TANK SERVICES GRAMPIAN LTD. located?

Registered Office Address	51-53 High Street AB53 4EJ Turriff Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for TANK SERVICES GRAMPIAN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for TANK SERVICES GRAMPIAN LTD.?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Jan 14, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 28, 2024 with updates	4 pages	CS01

Feb 03, 2023	Confirmation statement made on Jan 28, 2023 with updates	4 pages	CS01

Dec 28, 2022	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Mar 07, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 28, 2022 with updates	4 pages	CS01

Mar 05, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Feb 04, 2021	Notification of Rosemary Catherine Barbara Morrison as a person with significant control on Mar 15, 2020	2 pages	PSC01

Feb 04, 2021	Change of details for Mr Duncan Morrison as a person with significant control on Mar 15, 2020	2 pages	PSC04

Aug 12, 2020	Confirmation statement made on Jun 16, 2020 with updates	4 pages	CS01

Mar 24, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with updates	4 pages	CS01

Jun 17, 2019	Change of details for Mr Duncan Morrison as a person with significant control on Mar 12, 2018	2 pages	PSC04

Jun 17, 2019	Director's details changed for Mr Duncan Morrison on Mar 12, 2018	2 pages	CH01

Oct 08, 2018	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 16, 2018 with updates	5 pages	CS01

May 30, 2018	Change of details for Mr Duncan Morrison as a person with significant control on Jan 31, 2018	2 pages	PSC04

May 30, 2018	Cessation of Gloria Morrison as a person with significant control on Jan 31, 2018	1 pages	PSC07

Jan 31, 2018	Change of details for Mr Duncan Morrison as a person with significant control on Jan 22, 2018	5 pages	PSC04

Jan 26, 2018	Director's details changed for Mr Duncan Morrison on Jan 22, 2018	4 pages	CH01

Jan 26, 2018	Director's details changed for Mr Duncan Morrison on Jan 22, 2018	4 pages	CH01

Jan 26, 2018	Change of details for Mr Duncan Morrison as a person with significant control on Jan 22, 2018	5 pages	PSC04

View All Filings

Who are the officers of TANK SERVICES GRAMPIAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Duncan High Street AB53 4EJ Turriff 51-53 Aberdeenshire Scotland	Jun 16, 2009		Director	High Street AB53 4EJ Turriff 51-53 Aberdeenshire Scotland	Scotland	British	1962-11	Installer Of Domestic Fuel Tanks	139299590002
MORRISON, Gloria Daviot AB51 0JA Inverurie Oakwood Aberdeenshire Scotland	Jun 16, 2009	Dec 07, 2017	Secretary	Daviot AB51 0JA Inverurie Oakwood Aberdeenshire Scotland		British			139244900002
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Jun 16, 2009	Jun 16, 2009	Nominee Secretary	Lauriston Street EH3 9DQ Edinburgh 27		British			900010760001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jun 16, 2009	Jun 16, 2009	Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	Business Executive	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Jun 16, 2009	Jun 16, 2009	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	Business Executive	900010760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosemary Catherine Barbara Morrison AB53 4EJ Turriff 51-53 High Street Aberdeenshire Scotland	Mar 15, 2020	AB53 4EJ Turriff 51-53 High Street Aberdeenshire 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.
Mrs Gloria Morrison Daviot AB51 0JA Inverurie Oakwood Aberdeenshire Scotland	Jun 17, 2016	Daviot AB51 0JA Inverurie Oakwood Aberdeenshire Scotland	Yes
	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 Duncan Morrison High Street AB53 4EJ Turriff 51-53 Aberdeenshire Scotland	Jun 17, 2016	High Street AB53 4EJ Turriff 51-53 Aberdeenshire 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 75% 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.
license: CC0