Grampian International Freight Limited ABERDEEN


Grampian International Freight Limited is a private limited company that can be found at 28 Albyn Place, Aberdeen AB10 1YL. Incorporated on 2017-07-07, this 6-year-old company is run by 3 directors.
Director Michael L., appointed on 06 July 2018. Director Gavin M., appointed on 06 July 2018. Director Neil B., appointed on 06 July 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH database there was a name change on 2018-01-04 and their previous name was Sllp 200 Limited.
The last confirmation statement was filed on 2023-07-06 and the deadline for the subsequent filing is 2024-07-20. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Grampian International Freight Limited Address / Contact

Office Address 28 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC570753
Date of Incorporation Fri, 7th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Michael L.

Position: Director

Appointed: 06 July 2018

Gavin M.

Position: Director

Appointed: 06 July 2018

Neil B.

Position: Director

Appointed: 06 July 2018

Malcolm D.

Position: Director

Appointed: 21 July 2017

Resigned: 06 July 2018

Neil F.

Position: Director

Appointed: 07 July 2017

Resigned: 21 July 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Neil B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gavin M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil B.

Notified on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Gavin M.

Notified on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sllp 200 January 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand333333
Net Assets Liabilities333333
Other
Number Shares Allotted333333
Par Value Share111111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2023
filed on: 17th, November 2023
Free Download (2 pages)

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