Grampian Pattern Pave Ltd is a private limited company that can be found at 29 Sunnyside Avenue, Drumoak, Banchory AB31 5EF. Incorporated on 2020-10-02, this 3-year-old company is run by 2 directors.
Director Stuart M., appointed on 02 October 2020. Director Gary F., appointed on 02 October 2020.
The company is categorised as "other construction installation" (SIC: 43290).
The last confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 30 November 2024.
| Office Address | 29 Sunnyside Avenue |
| Office Address2 | Drumoak |
| Town | Banchory |
| Post code | AB31 5EF |
| Country of origin | United Kingdom |
| Registration Number | SC676405 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Other construction installation |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Gary F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stuart M. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary F.
| Notified on | 2 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart M.
| Notified on | 2 October 2020 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-11-22 filed on: 23rd, November 2023 |
persons with significant control | Free Download (3 pages) |
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