Granville Street Properties Limited

General information

Name:

Granville Street Properties Ltd

Office Address:

Lawrie Jackson 13 Granville Street G3 7EE Glasgow

Number: SC238216

Incorporation date: 2002-10-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Lawrie Jackson, Glasgow G3 7EE Granville Street Properties Limited is a Private Limited Company issued a SC238216 registration number. This firm was started 22 years ago. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-07-31 is the last time when account status updates were reported.

The firm owes its achievements and unending progress to a team of two directors, specifically Surinder P. and Andrew L., who have been running the company since 2007-07-06. Additionally, the director's efforts are assisted with by a secretary - Andrew L., who was chosen by this specific firm on 2002-10-16.

Executives with significant control over the firm are: Surinder P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Surinder P.

Role: Director

Appointed: 06 July 2007

Latest update: 1 March 2024

Andrew L.

Role: Secretary

Appointed: 16 October 2002

Latest update: 1 March 2024

Andrew L.

Role: Director

Appointed: 16 October 2002

Latest update: 1 March 2024

People with significant control

Surinder P.
Notified on 1 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 31 March 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 January 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Change of registered address from Lawrie Jackson 13 Granville Street Glasgow Lanarkshire G3 7EE on Thu, 18th Jan 2024 to Caledonia House 89 Seaward Street Glasgow G41 1HJ (AD01)
filed on: 18th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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