About

Registered Number: SC150174
Date of Incorporation: 12/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 121 Moffat Street, Glasgow, G5 0ND

 

Having been setup in 1994, Grandbrook Ltd are based in Glasgow. We don't currently know the number of employees at Grandbrook Ltd. The companies directors are listed as Phipps, Laura, Phipps, Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHIPPS, Keith 12 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
PHIPPS, Laura 12 April 1994 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 17 February 2013
AR01 - Annual Return 16 April 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 06 June 2008
363s - Annual Return 27 November 2007
363s - Annual Return 27 November 2007
AA - Annual Accounts 19 November 2007
AA - Annual Accounts 13 November 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 24 April 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 01 February 1997
288 - N/A 27 August 1996
288 - N/A 27 August 1996
AA - Annual Accounts 27 November 1995
287 - Change in situation or address of Registered Office 27 October 1995
363s - Annual Return 08 June 1995
287 - Change in situation or address of Registered Office 12 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1994
RESOLUTIONS - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
287 - Change in situation or address of Registered Office 21 April 1994
NEWINC - New incorporation documents 12 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.