Grampian Digital Services Ltd ABERDEEN


Grampian Digital Services Ltd is a private limited company registered at 13 Auchlee Wynd, Portlethen, Aberdeen AB12 4AB. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-29, this 4-year-old company is run by 2 directors.
Director James B., appointed on 29 May 2019. Director Charles M., appointed on 29 May 2019.
The company is categorised as "security systems service activities" (SIC code: 80200).
The last confirmation statement was filed on 2023-05-28 and the date for the next filing is 2024-06-11. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Grampian Digital Services Ltd Address / Contact

Office Address 13 Auchlee Wynd
Office Address2 Portlethen
Town Aberdeen
Post code AB12 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC631919
Date of Incorporation Wed, 29th May 2019
Industry Security systems service activities
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

James B.

Position: Director

Appointed: 29 May 2019

Charles M.

Position: Director

Appointed: 29 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is James B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on 29 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles M.

Notified on 29 May 2019
Ceased on 1 February 2024
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 2020-05-312021-05-312022-05-31
Balance Sheet
Current Assets11 93510 85411 587
Net Assets Liabilities704 5926 623
Other
Average Number Employees During Period122
Creditors6 06511 3568 385
Fixed Assets2 20013 0949 821
Net Current Assets Liabilities5 8705023 202
Total Assets Less Current Liabilities8 07012 59213 023

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts data made up to 31st May 2023
filed on: 27th, December 2023
Free Download (8 pages)

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