Grillphace Limited

General information

Name:

Grillphace Ltd

Office Address:

Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow

Number: SC522378

Incorporation date: 2015-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grillphace Limited can be contacted at Radleigh House 1 Golf Road, Clarkston in Glasgow. The firm postal code is G76 7HU. Grillphace has existed on the market since the company was established on 2015-12-11. The firm registration number is SC522378. This company's classified under the NACE and SIC code 56101 and their NACE code stands for Licensed restaurants. The company's most recent accounts provide detailed information about the period up to 2022/09/30 and the most recent annual confirmation statement was submitted on 2023/03/13.

As for this particular firm, the majority of director's tasks have been fulfilled by Grace R., Matthew R., Margaret R. and Phillip R.. When it comes to these four people, Matthew R. has carried on with the firm for the longest period of time, having been a part of directors' team since December 2015. To provide support to the directors, the firm has been utilizing the skills of Margaret R. as a secretary since 2015.

Financial data based on annual reports

Company staff

Grace R.

Role: Director

Appointed: 08 September 2016

Latest update: 7 April 2024

Matthew R.

Role: Director

Appointed: 11 December 2015

Latest update: 7 April 2024

Margaret R.

Role: Director

Appointed: 11 December 2015

Latest update: 7 April 2024

Margaret R.

Role: Secretary

Appointed: 11 December 2015

Latest update: 7 April 2024

Phillip R.

Role: Director

Appointed: 11 December 2015

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Grace R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Phillip R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Grace R.
Notified on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip R.
Notified on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret R.
Notified on 1 July 2016
Ceased on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew R.
Notified on 1 July 2016
Ceased on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 11 December 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 28th Sep 2023 (PSC01)
filed on: 1st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
Company Age

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