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GRAND ADMINISTRATION SERVICES LIMITED

GRAND ADMINISTRATION SERVICES LIMITED

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

    • Overview

    Company NameGRAND ADMINISTRATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656616
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAND ADMINISTRATION SERVICES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GRAND ADMINISTRATION SERVICES LIMITED located?

    Registered Office Address
    3 Robert Drive
    G51 3HE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAND ADMINISTRATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOLA GLASGOW LIMITEDMar 06, 2020Mar 06, 2020

    What are the latest accounts for GRAND ADMINISTRATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRAND ADMINISTRATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for GRAND ADMINISTRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Julia Mullen as a secretary on Feb 10, 2023

    		2 pagesAP03

    Termination of appointment of Grand Administration Limited as a secretary on Feb 10, 2023

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Change of details for Ms Shirley Canning as a person with significant control on Nov 28, 2022

    		2 pagesPSC04

    Notification of Shirley Canning as a person with significant control on Oct 20, 2022

    		2 pagesPSC01

    Notification of The Kidbrooke Group Limited as a person with significant control on May 09, 2022

    		2 pagesPSC02

    Cessation of Michael Andrew Church as a person with significant control on May 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2020

    		RES15

    Confirmation statement made on Mar 24, 2020 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2020

    Statement of capital on Mar 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAND ADMINISTRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEN, Julia
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		305427970001
    CHURCH, Michael Andrew
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottish59242340001
    GRAND ADMINISTRATION LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC614909
    		263246150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND ADMINISTRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shirley Canning
    Muirend Road
    G44 3EX Glasgow
    121
    Scotland
    		Oct 20, 2022
    Muirend Road
    G44 3EX Glasgow
    121
    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 Kidbrooke Group Limited
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		May 09, 2022
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		No
    Legal FormThe Kidbrooke Group Limited
    Country RegisteredScotland
    Legal AuthorityPrivate Limited Company
    Place RegisteredScotland
    Registration NumberSc089195
    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 Michael Andrew Church
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Mar 06, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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