GRANDE CONSTRUCTION LTD

GRANDE CONSTRUCTION LTD

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

    Company NameGRANDE CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708145
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRANDE CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is GRANDE CONSTRUCTION LTD located?

    Registered Office Address
    Unit 5 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDE CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GRANDE CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for GRANDE CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Aug 31, 2022 to May 31, 2022

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 31, 2021

    Statement of capital on Aug 31, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of GRANDE CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Colin Methven
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    Director
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    ScotlandBritishDirector541000005
    SMART, Margaret Craigie
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    Director
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    United KingdomBritishDirector74891430002

    Who are the persons with significant control of GRANDE CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Craigie Smart
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    Aug 31, 2021
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Methven Smart
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    Aug 31, 2021
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    United Kingdom
    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.

    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