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GRAINSHORE (HOLDINGS) LTD

GRAINSHORE (HOLDINGS) LTD

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

    • Overview

    Company NameGRAINSHORE (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589156
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAINSHORE (HOLDINGS) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRAINSHORE (HOLDINGS) LTD located?

    Registered Office Address
    Woodlands
    Maryculter
    AB12 5GW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAINSHORE (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GRAINSHORE (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for GRAINSHORE (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher John Grinyer on Apr 06, 2024

    		2 pagesCH01

    Director's details changed for Mrs Ann Scrymgeour Grinyer on Apr 06, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3 the Meadows Kirkton of Maryculter Aberdeenshire AB12 5GZ United Kingdom to Woodlands Maryculter Aberdeen AB12 5GW on Jul 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Second filing of Confirmation Statement dated Feb 18, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 14, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 14/06/2021

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    18/02/19 Statement of Capital gbp 101

    		4 pagesCS01

    Registration of charge SC5891560001, created on Mar 01, 2018

    		13 pagesMR01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 101.00
    		4 pagesSH01

    Current accounting period shortened from Feb 28, 2019 to Nov 30, 2018

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAINSHORE (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINYER, Ann Scrymgeour
    Maryculter
    AB12 5GW Aberdeen
    Woodlands
    Scotland
    		Director
    Maryculter
    AB12 5GW Aberdeen
    Woodlands
    Scotland
    		United KingdomBritishAdministrator243311940002
    GRINYER, Christopher John
    Maryculter
    AB12 5GW Aberdeen
    Woodlands
    Scotland
    		Director
    Maryculter
    AB12 5GW Aberdeen
    Woodlands
    Scotland
    		ScotlandBritishChartered Surveyor142620760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAINSHORE (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Scrymgeour Grinyer
    Maryculter
    AB12 5GW Aberdeen
    Woodlands
    Scotland
    		Feb 19, 2018
    Maryculter
    AB12 5GW Aberdeen
    Woodlands
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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