Grandyard Investments Limited. net worth, address, company information. Free

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Grandyard Investments Limited (registration number SC413643) is a private limited company established on 2011-12-22 in Scotland. The business is located at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU. Changed on 2013-11-27, the previous name this company used was Macrocom (1026) Limited. Grandyard Investments Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Grandyard Investments Limited
Number	SC413643
Date of Incorporation:	2011/12/22
End of financial year:	31 January
Address:	Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Douglas W. (in the company from 27 November 2013). The official register reports 1 person of significant control - Dunvale Investments Limited, a corporation which can be reached at 60 York Street, G2 8JX Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	29,069,533	3,567,378	1,406,010	-	-	-	45,825	45,516
Total Assets Less Current Liabilities	-	415,593	404,782	405,174	408,326	408,660	408,627	45,826	45,517
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-	-

People with significant control

Dunvale Investments Limited

6 April 2016

Address	Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc271982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 18th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 30th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 10th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 1st May 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on Thu, 30th Apr 2020 to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU filed on: 30th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 25th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Dec 2018 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 24th, July 2018 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, February 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Dec 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 26th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 3rd, November 2015 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, May 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, May 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Jan 2014 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Fri, 31st Jan 2014 from Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Jan 2014: 1.00 GBP capital
(MR01) Registration of charge 4136430003 filed on: 23rd, December 2013 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, December 2013 \| resolution	Free Download (9 pages)
(MR01) Registration of charge 4136430002 filed on: 17th, December 2013 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 4136430001 filed on: 17th, December 2013 \| mortgage	Free Download (22 pages)
(AP04) On Thu, 5th Dec 2013, company appointed a new person to the position of a secretary filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed macrocom (1026) LIMITEDcertificate issued on 27/11/13 filed on: 27th, November 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 27th Nov 2013 filed on: 27th, November 2013 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(CH01) On Fri, 4th Jan 2013 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (23 pages)

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