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GREYFRIARS ESTATE PLANNING LTD

GREYFRIARS ESTATE PLANNING LTD

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

    • Overview

    Company NameGREYFRIARS ESTATE PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611290
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREYFRIARS ESTATE PLANNING LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is GREYFRIARS ESTATE PLANNING LTD located?

    Registered Office Address
    C/O Donoghue & Co. Ltd
    19a Wellside Place
    FK1 5RL Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREYFRIARS ESTATE PLANNING LTD?

    Previous Company Names
    Company NameFromUntil
    WILLING TO GIVE LTDOct 19, 2018Oct 19, 2018

    What are the latest accounts for GREYFRIARS ESTATE PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GREYFRIARS ESTATE PLANNING LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for GREYFRIARS ESTATE PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Termination of appointment of William Russell Thomson as a director on Jun 23, 2024

    		1 pagesTM01

    Notification of Mark James Mcgoran as a person with significant control on May 16, 2024

    		2 pagesPSC01

    Change of details for Mr William Russell Thomson as a person with significant control on Apr 12, 2024

    		2 pagesPSC04

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Mark James Mcgoran as a director on Apr 12, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Certificate of change of name

    Company name changed willing to give LTD\certificate issued on 29/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2022

    		RES15

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 1,200
    		SH01
    View All Filings

    Who are the officers of GREYFRIARS ESTATE PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGORAN, Mark James
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		Director
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		ScotlandBritish236114140001
    THOMSON, William Russell
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		Director
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		ScotlandScottishEstate Planner162667800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYFRIARS ESTATE PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Mcgoran
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		May 16, 2024
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    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 25% but not more than 50% 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.
    Mr William Russell Thomson
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		Oct 19, 2018
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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