About

Registered Number: SC354686
Date of Incorporation: 06/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: 119 Gardiner Road, Prestonpans, EH32 9QR,

 

Gratebuild Ltd was founded on 06 February 2009 with its registered office in Prestonpans, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Johnston, Kevin, Johnston, Kevin, Creditreform (Secretaries) Limited, Whitelaw Wells, Carrigan, Robert John, Johnston, Louise. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Kevin 01 November 2011 - 1
CARRIGAN, Robert John 03 July 2017 31 July 2017 1
JOHNSTON, Louise 10 February 2009 29 February 2012 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Kevin 02 June 2015 - 1
CREDITREFORM (SECRETARIES) LIMITED 06 February 2009 06 February 2009 1
WHITELAW WELLS 10 February 2009 02 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 24 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 22 February 2018
TM01 - Termination of appointment of director 15 August 2017
AP01 - Appointment of director 14 July 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AA - Annual Accounts 16 October 2015
AP03 - Appointment of secretary 16 June 2015
TM02 - Termination of appointment of secretary 16 June 2015
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 01 December 2011
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
NEWINC - New incorporation documents 06 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.