GRANDYARD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRANDYARD INVESTMENTS LIMITED
COMPANY NUMBER
SC413643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
http://macroberts.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/12/2011
27/11/2013
MACROCOM (1026) LIMITED
GLASGOW
G3 8AU
Telephone: 01413329988
TPS: No
Pavilion 1 Finnieston Business P
Minerva Way
Glasgow
G3 8AU
G3 8AU
Telephone: 3329988
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 |
|---|---|---|
| GRANDYARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRANDYARD LIMITED | Active - Accounts Filed | View Report |
| ELANDOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANDYARD INVESTMENTS 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 GRANDYARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDYARD INVESTMENTS 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 |
|---|---|---|---|---|
|
27/11/2013 - Present (10 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Director: 22/12/2011 - Present (12 years and 11 months) Secretary: 05/12/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 59 Past: 51 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANDYARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRANDYARD LIMITED | Active - Accounts Filed | View Report |
| ELANDOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 04/05/2020 | Change in Reg. Office |
| 28/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918344349) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918344349) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 09/12/2013 | New Board Member Douglas Gordon George Wheatley (907381472) Appointed |
| 09/12/2013 | MACROBERTS CORPORATE SERVICES LIMITED (916549028) has left the board |
| 09/12/2013 | Robert Burns (910525065) has left the board |
| 09/12/2013 | Neil Andrew Findlay Kennedy (914264397) has left the board |
| 09/12/2013 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918344349) Appointed |
| 03/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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