GRANFIT HOLDINGS LIMITED
Non-Trading
General Information
NAME
GRANFIT HOLDINGS LIMITED
COMPANY NUMBER
SC021183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/1939
(85 years and 3 months old)
WEBSITE
www.granfit.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 2QH
Grant Westfield Limited
Westfield Avenue
Edinburgh
EH11 2QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANFIT HOLDINGS LIMITED | Non-Trading | View Report |
| GRANT WESTFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | Nicholas Paul Kelsall (903437449) has left the board |
Credit Risk Overview
Want to learn more about GRANFIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANFIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANFIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/06/1989 - 31/12/1994 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 09/06/1989 - Present (35 years and 5 months) Secretary: 01/01/2001 - Present (23 years and 10 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANFIT HOLDINGS LIMITED | Non-Trading | View Report |
| GRANT WESTFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | Nicholas Paul Kelsall (903437449) has left the board |
| 05/04/2023 | New Board Member Thomas John Willcocks (930747410) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Richard Hawke Collins (919915159) Appointed |
| 03/06/2022 | Sarah Elizabeth Law (916109203) has left the board |
| 03/06/2022 | Robert Iain MacDonald (904459968) has left the board |
| 03/06/2022 | New Board Member Nicholas Paul Kelsall (903437449) Appointed |
| 03/06/2022 | New Board Member James David Eyre (917570202) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 02/08/2017 | Nigel Patch (904025562) has left the board |
| 06/06/2017 | New Annual Return filed |
| 24/03/2017 | Grahame Edward Hannah (915487280) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 16/09/2014 | New Board Member Grahame Edward Hannah (915487280) Appointed |
| 16/06/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/06/2014 | Change in Reg. Office |
| 18/03/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 17/01/2013 | Timothy Duncan Straton (900081120) has left the board |
| 17/01/2013 | Change in Reg. Office |
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