GRAND BEC M & I LTD
Overview
| Company Name | GRAND BEC M & I LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC499201 |
| 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 GRAND BEC M & I LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRAND BEC M & I LTD located?
| Registered Office Address | 213 St. Vincent Street G2 5QY Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND BEC M & I 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 GRAND BEC M & I LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for GRAND BEC M & I LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Laura Josephine Clarke on Apr 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brian John Clarke on Apr 07, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Louise Cecellia Clarke as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sam Patrick Clarke as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Amy Elizabeth Clarke as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Laura Josephine Clarke as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Brian John Clarke as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 22, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Who are the officers of GRAND BEC M & I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Amy Elizabeth | Director | G2 5QY Glasgow 213 St. Vincent Street United Kingdom | Scotland | British | Director | 334355340001 | ||||
| CLARKE, Brian John | Director | G2 5QY Glasgow 213 St. Vincent Street United Kingdom | Scotland | British | Director | 44877770002 | ||||
| CLARKE, Laura Josephine | Director | G2 5QY Glasgow 213 St. Vincent Street United Kingdom | Scotland | British | Director | 176663860001 | ||||
| CLARKE, Louise Cecellia | Director | G2 5QY Glasgow 213 St. Vincent Street United Kingdom | Scotland | British | Director | 334355730001 | ||||
| CLARKE, Sam Patrick | Director | G2 5QY Glasgow 213 St. Vincent Street United Kingdom | Scotland | British | Director | 334355550001 |
Who are the persons with significant control of GRAND BEC M & I LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Josephine Clarke | Apr 06, 2016 | G2 5QY Glasgow 213 St. Vincent Street United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian John Clarke | Apr 06, 2016 | G2 5QY Glasgow 213 St. Vincent Street United Kingdom | 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