Grampian Lettings Ltd STONEHAVEN


Grampian Lettings Ltd is a private limited company situated at 29 Newton Road, Newtonhill, Stonehaven AB39 3TU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Arturas N., appointed on 24 May 2021. Director Edvinas D., appointed on 12 May 2021.
Switching the focus to secretaries, we can name: Diana R., appointed on 10 July 2022.
The company is categorised as "other accommodation" (SIC code: 55900).
The latest confirmation statement was filed on 2023-04-01 and the date for the following filing is 2024-04-15. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Grampian Lettings Ltd Address / Contact

Office Address 29 Newton Road
Office Address2 Newtonhill
Town Stonehaven
Post code AB39 3TU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC698605
Date of Incorporation Wed, 12th May 2021
Industry Other accommodation
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Diana R.

Position: Secretary

Appointed: 10 July 2022

Arturas N.

Position: Director

Appointed: 24 May 2021

Edvinas D.

Position: Director

Appointed: 12 May 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Arturas N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edvinas D. This PSC owns 25-50% shares and has 25-50% voting rights.

Arturas N.

Notified on 12 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edvinas D.

Notified on 12 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets22 84124 995
Net Assets Liabilities21 37827 221
Other
Average Number Employees During Period22
Creditors11 54422 982
Fixed Assets10 08125 208
Net Current Assets Liabilities11 2972 013
Total Assets Less Current Liabilities21 37827 221

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-05-31
filed on: 22nd, January 2024
Free Download (8 pages)

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