Grampian Tyne Limited is a private limited company located at 12 Queens Road, Aberdeen AB15 4ZT. Incorporated on 2021-03-16, this 3-year-old company is run by 4 directors.
Director James B., appointed on 02 November 2023. Director Fraser D., appointed on 29 June 2021. Director Matthew G., appointed on 16 March 2021.
The company is classified as "sea and coastal freight water transport" (SIC: 50200), "sea and coastal passenger water transport" (SIC: 50100). According to official data there was a name change on 2022-10-06 and their previous name was North Star Db 2 Limited.
The latest confirmation statement was filed on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4ZT |
| Country of origin | United Kingdom |
| Registration Number | SC692457 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Sea and coastal freight water transport |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 02 November 2023
Position: Corporate Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Kroll Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lucid Nominees Limited (In Security) that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is North Star Renewables Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kroll Nominees Limited
The News Building Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10988442 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
Lucid Nominees Limited (In Security)
6th Floor No 1 Building 1-5 London Wall Buildings, London Wall, London, EC2M 5PG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10988442 |
| Notified on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Star Renewables Limited
12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc691736 |
| Notified on | 16 March 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| North Star Db 2 | October 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th March 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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