Grand Points Title Limited in 1 Earl Grey Street EDINBURGH

Grand Points Title Limited EDINBURGH

Grand Points Title started in year 2002 as Private Limited Company with registration number SC232879. The Grand Points Title company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

Currently there are 2 directors in the the company, namely Declan K. and Philip B.. In addition one secretary - Philip B. - is with the firm. As of 27 April 2024, there were 7 ex directors - Amanda M., Brigit S. and others listed below. There were no ex secretaries.

Grand Points Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232879
Date of Incorporation	Tue, 18th Jun 2002
Industry	Non-trading company
End of financial Year	5th April
Company age	22 years old
Account next due date	Sun, 5th Jan 2025 (253 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Declan K.

Position: Director

Appointed: 13 May 2014

Philip B.

Position: Director

Appointed: 31 October 2007

Amanda M.

Position: Director

Appointed: 31 October 2007

Resigned: 13 May 2014

Brigit S.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2007

Mark M.

Position: Director

Appointed: 27 June 2002

Resigned: 01 October 2003

Elaine H.

Position: Director

Appointed: 27 June 2002

Resigned: 31 October 2007

Paul G.

Position: Director

Appointed: 18 June 2002

Resigned: 27 June 2002

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 18 June 2002

Resigned: 14 September 2021

Philip B.

Position: Director

Appointed: 18 June 2002

Resigned: 27 June 2002

David C.

Position: Director

Appointed: 18 June 2002

Resigned: 27 June 2002

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 18 June 2002

Resigned: 18 June 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Fntc Third Nominee Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02719551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 11th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 4th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2012 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 27th June 2008 filed on: 27th, June 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Monday 5th April 2004 filed on: 27th, February 2008	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Saturday 5th April 2003 filed on: 27th, February 2008	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Thursday 5th April 2007 filed on: 27th, February 2008	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Tuesday 5th April 2005 filed on: 27th, February 2008	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Wednesday 5th April 2006 filed on: 27th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 27th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 27th, July 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th July 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 13th, September 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 13th, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 5th, January 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 5th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 05/04/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 05/04/03 filed on: 26th, September 2002	accounts	Free Download (1 page)

Grand Points Title Limited EDINBURGH

Grand Points Title Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Declan K.

Philip B.

Amanda M.

Brigit S.

Mark M.

Elaine H.

Paul G.

Fntc (secretaries) Limited

Philip B.

David C.

First Scottish International Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us