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GRANTON BUSINESS SERVICES LTD

GRANTON BUSINESS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANTON BUSINESS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC514539
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANTON BUSINESS SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRANTON BUSINESS SERVICES LTD located?

    Registered Office Address
    39/5 Granton Crescent
    EH5 1BN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTON BUSINESS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRANTON BUSINESS SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for GRANTON BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Remigijus Mikalauskas as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Sep 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01
    incorporationSep 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GRANTON BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIRNELYTE, Viktorija
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    		Director
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    		United KingdomLithuanianBusinesswoman130721770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANTON BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Remigijus Mikalauskas
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    		Aug 01, 2016
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    		Yes
    Nationality: Lithuanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Viktorija Zirnelyte
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    		Jul 01, 2016
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    		No
    Nationality: Lithuanian
    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.
    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