Grandholm Consulting Ltd

General information

Name:

Grandholm Consulting Limited

Office Address:

C/o Begbies Traynor (central) Llp Queen's Gardens AB15 4YD Aberdeen

Number: SC438159

Incorporation date: 2012-12-04

End of financial year: 14 May

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Grandholm Consulting Ltd can be found at Aberdeen at C/o Begbies Traynor (central) Llp. Anyone can find this business by its zip code - AB15 4YD. Grandholm Consulting's launching dates back to 2012. This enterprise is registered under the number SC438159 and their official status is liquidation. This enterprise's principal business activity number is 62020, that means Information technology consultancy activities. Grandholm Consulting Limited reported its account information for the financial year up to 31st December 2019. The firm's latest annual confirmation statement was submitted on 9th December 2019.

Financial data based on annual reports

Company staff

Wendy R.

Role: Director

Appointed: 04 December 2012

Latest update: 21 November 2023

People with significant control

Wendy R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Scott R.
Notified on 10 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 14 May 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 04 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 July 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 February 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 20th May 2020. New Address: C/O Begbies Traynor (Central) Llp Queen's Gardens Aberdeen AB15 4YD. Previous address: 33 Grandholm Grove Bridge of Don Aberdeen Aberdeenshire AB22 8AX (AD01)
filed on: 20th, May 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

33 Grandholm Grove Bridge Of Don

Post code:

AB22 8AX

City / Town:

Aberdeen

HQ address,
2014

Address:

33 Grandholm Grove Bridge Of Don

Post code:

AB22 8AX

City / Town:

Aberdeen

HQ address,
2015

Address:

33 Grandholm Grove Bridge Of Don

Post code:

AB22 8AX

City / Town:

Aberdeen

Accountant/Auditor,
2014 - 2013

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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