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Grampian Extensions Limited ABERDEEN

Founded in 2007, Grampian Extensions, classified under reg no. SC327185 is an active company. Currently registered at 7 Oyne Road AB15 8HS, Aberdeen the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - George B., appointed on 3 July 2007. In addition, a secretary was appointed - George B., appointed on 11 February 2009. Currenlty, the firm lists one former director, whose name is Wilfred M. and who left the the firm on 7 April 2011. In addition, there is one former secretary - Alastair B. who worked with the the firm until 11 February 2009.

Grampian Extensions Limited Address / Contact

Office Address 7 Oyne Road
Town Aberdeen
Post code AB15 8HS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC327185
Date of Incorporation Tue, 3rd Jul 2007
Industry Human resources provision and management of human resources functions
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

George B.

Position: Secretary

Appointed: 11 February 2009

George B.

Position: Director

Appointed: 03 July 2007

Alastair B.

Position: Secretary

Appointed: 03 July 2007

Resigned: 11 February 2009

Wilfred M.

Position: Director

Appointed: 03 July 2007

Resigned: 07 April 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is George B. The abovementioned PSC and has 75,01-100% shares.

George B.

Notified on 3 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11 302780-15 500       
Balance Sheet
Cash Bank On Hand  13 1613 14521 19514 06313 77316 64320 28514 670
Current Assets45 61838 57399 25549 79733 76445 07525 85423 42628 80131 341
Debtors35 16515 83374 04424 1726 75823 9123 6566 3833 41616 671
Net Assets Liabilities  -15 500-25 0386 21116 7319 7299 27516 33621 072
Property Plant Equipment  9 5962 7511 0858681 4401 0371 168759
Total Inventories  12 05022 4802 0007 1008 4254005 100 
Cash Bank In Hand8 95310 69013 161       
Net Assets Liabilities Including Pension Asset Liability11 302780-15 500       
Stocks Inventory1 50012 05012 050       
Tangible Fixed Assets16 69012 6509 596       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve11 300778-15 502       
Shareholder Funds11 302780-15 500       
Other
Version Production Software     11111
Accumulated Depreciation Impairment Property Plant Equipment  28 40111 3467 9978 2148 6269 0299 77310 182
Additions Other Than Through Business Combinations Property Plant Equipment      984 875 
Average Number Employees During Period   1 11111
Creditors  122 43121 62028 08828 66217 01514 63813 63311 028
Fixed Assets    1 0858681 4401 0371 168759
Increase From Depreciation Charge For Year Property Plant Equipment   1 817 217412403744409
Net Current Assets Liabilities-5 388-9 340-23 176-5 6195 67616 4138 8398 78815 16820 313
Property Plant Equipment Gross Cost  37 99714 0979 0829 08210 06610 06610 94110 941
Provisions For Liabilities Balance Sheet Subtotal  1 920550550550550550  
Total Assets Less Current Liabilities11 3023 310-13 580-2 8686 76117 28110 2799 82516 33621 072
Amount Specific Advance Or Credit Directors 5 56816 73219 872      
Amount Specific Advance Or Credit Made In Period Directors  13 4003 140      
Amount Specific Advance Or Credit Repaid In Period Directors  2 236       
Accrued Liabilities  4 7934 144      
Corporation Tax Payable  8 932791      
Corporation Tax Recoverable  3 022       
Creditors Due Within One Year51 00647 913122 431       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   18 872      
Disposals Property Plant Equipment   23 900      
Merchandise  2 0502 050      
Number Shares Allotted 22       
Other Creditors  2 10721 620      
Other Taxation Social Security Payable  1 2991 064      
Par Value Share 11       
Prepayments  758       
Provisions For Liabilities Charges 2 5301 920       
Recoverable Value-added Tax  7 719       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation48 51737 997        
Tangible Fixed Assets Depreciation31 82725 34728 401       
Tangible Fixed Assets Depreciation Charged In Period 4 0403 054       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 520        
Tangible Fixed Assets Disposals 10 520        
Trade Creditors Trade Payables  105 30036 121      
Trade Debtors Trade Receivables  42 032489      
Work In Progress  10 00020 430      
Advances Credits Directors 5 56816 732       
Advances Credits Made In Period Directors 5 568        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/07/03
filed on: 3rd, July 2023 		Free Download (3 pages)

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