Grampian Independent Properties Ltd. in Elgin MORAY - IV30 1BU

You are here: bizstats.co.uk > a-z index > G list > GR list > GRA list > GRAM list

Grampian Independent Properties Ltd. MORAY

Founded in 2003, Grampian Independent Properties, classified under reg no. SC261040 is an active company. Currently registered at 52 High Street IV30 1BU, Moray the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Gordon A. and Keith P.. In addition one secretary - Gordon A. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Grampian Independent Properties Ltd. Address / Contact

Office Address	52 High Street
Office Address2	Elgin
Town	Moray
Post code	IV30 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261040
Date of Incorporation	Wed, 17th Dec 2003
Industry	Real estate agencies
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Gordon A.

Position: Director

Appointed: 17 December 2003

Gordon A.

Position: Secretary

Appointed: 17 December 2003

Keith P.

Position: Director

Appointed: 17 December 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 17 December 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 17 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Gordon A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Keith P. This PSC owns 25-50% shares. Then there is Carol P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Gordon A.

Notified on	1 June 2016
Nature of control:	25-50% shares

Keith P.

Notified on	1 June 2016
Nature of control:	25-50% shares

Carol P.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	177 391	191 802	238 415

Balance Sheet
Cash Bank On Hand			241 214	252 384	291 530	284 118	264 961	252 445	198 145	141 203
Current Assets	228 768	252 949	290 928	320 169	345 518	369 083	321 247	327 877	283 068	166 354
Debtors	75 275	66 677	37 834	59 505	45 988	78 165	50 536	75 432	84 923	25 151
Net Assets Liabilities			238 415	262 503	268 122	295 949	268 180	274 888	250 225	125 410
Other Debtors			775	15	15	691	1 590	147	4 126	4 607
Property Plant Equipment			16 334	13 597	9 867	6 727	6 059	14 021	30 985
Total Inventories			11 880	8 280	8 000	6 800	5 750	1 300
Cash Bank In Hand	133 093	173 272	241 214
Stocks Inventory	20 400	13 000	11 880
Tangible Fixed Assets	13 110	9 656	16 334

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500
Profit Loss Account Reserve	175 891	190 302	236 915
Shareholder Funds	177 391	191 802	238 415

Other
Accumulated Depreciation Impairment Property Plant Equipment			39 694	44 457	48 187	47 776	45 825	40 880	46 644	44 168
Average Number Employees During Period						7	6	6	6	6
Corporation Tax Payable			32 552	35 550	35 784	32 956	22 194	29 616	13 787
Creditors			65 980	68 961	85 669	78 583	57 975	64 346	57 941	57 981
Future Minimum Lease Payments Under Non-cancellable Operating Leases					26 700	26 700	29 280
Increase From Depreciation Charge For Year Property Plant Equipment				4 763	3 730	3 024	2 084	4 875	5 764	9 952
Net Current Assets Liabilities	166 153	183 412	224 948	251 208	259 849	290 500	263 272	263 531	225 127	108 373
Number Shares Issued Fully Paid				375	375
Other Creditors			7 859	5 514	22 170	10 452	13 876	5 178	6 604	19 853
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 435	4 035	9 820
Other Disposals Property Plant Equipment						3 551	4 163	11 333
Other Taxation Social Security Payable			25 569	27 897	27 195	32 601	19 980	27 865	42 443	16 400
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			56 028	58 054	58 054	54 503	51 884	54 901	77 629
Provisions For Liabilities Balance Sheet Subtotal			2 867	2 302	1 594	1 278	1 151	2 664	5 887	3 996
Total Additions Including From Business Combinations Property Plant Equipment				2 026			1 544	14 350	22 728
Total Assets Less Current Liabilities	179 263	193 068	241 282	264 805	269 716	297 227	269 331	277 552	256 112	129 406
Trade Creditors Trade Payables					520	2 574	1 925	1 687	7 469	21 728
Trade Debtors Trade Receivables			37 059	59 490	45 973	77 474	48 946	73 985	80 097	20 544
Additional Provisions Increase From New Provisions Recognised									3 223	-1 891
Dividends Paid									104 000	104 400
Profit Loss									79 337	-20 415
Provisions								2 664	5 887	3 996
Accrued Liabilities								2 350	2 351
Prepayments									1 180
Creditors Due Within One Year	62 615	69 537	65 980
Number Shares Allotted		375	375
Provisions For Liabilities Charges	1 872	1 266	2 867
Share Capital Allotted Called Up Paid	1 500	375	375

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 1st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 24th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 25th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 6th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 7, 2015: 1500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 12th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
CH01	On December 18, 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On December 18, 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 24th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1350 shares on December 2, 2005. Value of each share 1 £. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1350 shares on December 2, 2005. Value of each share 1 £. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on December 1, 2005. Value of each share 1 £. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on December 1, 2005. Value of each share 1 £. filed on: 22nd, June 2007	capital	Free Download (2 pages)
363s	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 25/06/04 from: 100 high street elgin morayshire IV30 2HH filed on: 25th, June 2004	address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: 100 high street elgin morayshire IV30 2HH filed on: 25th, June 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 25th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 25th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 119 shares on December 17, 2003. Value of each share 1 £, total number of shares: 120. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on December 17, 2003. Value of each share 1 £, total number of shares: 120. filed on: 7th, May 2004	capital	Free Download (2 pages)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On January 13, 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On January 13, 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On January 13, 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On January 13, 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On January 13, 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On January 13, 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.