GRANNY GRAPES LIMITED Active
Company Number
SC634822
Incorporation Date
2019-07-01
Registered Office Address
17 Stepend Road, Cumnock, KA18 1ES, Scotland
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| HOUSTON, Mark Hood | Director | 2021-05-22 | N/A | Scottish / Scotland |
| HOUSTON, Jane | Director | 2019-07-01 | N/A | British / Scotland |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Mark Hood Houston | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2021-05-22 |
| Jane Houston | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2019-07-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Mark Hood Houston (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-05-22 |
| Jane Houston (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-07-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2020-07-31 | N/A |
| Next Accounts Due Date | 2021-07-01 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2021-09-08 | Dissolution | Dissolved compulsory strike off suspended |
| 2021-08-31 | Gazette | Gazette notice compulsory |
| 2021-06-04 | Confirmation Statement | Confirmation statement with updates |
| 2021-06-04 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-06-04 | Officers | Termination director company with name termination date |
| 2021-06-04 | Persons With Significant Control | Notification of a person with significant control |
| 2021-06-04 | Address | Change registered office address company with date old address new address |
| 2021-06-04 | Officers | Appoint person director company with name date |
| 2020-10-23 | Gazette | Gazette filings brought up to date |
| 2020-10-22 | Confirmation Statement | Confirmation statement with no updates |
| 2020-10-20 | Gazette | Gazette notice compulsory |
| 2019-07-01 | Incorporation | Incorporation company |