Grams Group Ltd EDINBURGH


Founded in 2016, Grams Group, classified under reg no. SC545571 is an active company. Currently registered at 16 Haymarket Terrace EH12 5JZ, Edinburgh the company has been in the business for 4 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 2019/07/31.

The firm has 3 directors, namely Jack R., Lorne S. and Lewis G.. Of them, Lewis G. has been with the company the longest, being appointed on 16 September 2016 and Jack R. and Lorne S. have been with the company for the least time - from 21 August 2019. As of 31 May 2020, our data shows no information about any ex officers on these positions.

Grams Group Ltd Address / Contact

Office Address 16 Haymarket Terrace
Town Edinburgh
Post code EH12 5JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC545571
Date of Incorporation Fri, 16th Sep 2016
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 31st July
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (334 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 29th Sep 2020 (2020-09-29)
Last confirmation statement dated Sun, 15th Sep 2019

Company staff

Jack R.

Position: Director

Appointed: 21 August 2019

Lorne S.

Position: Director

Appointed: 21 August 2019

Lewis G.

Position: Director

Appointed: 16 September 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Lewis G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lorne S. This PSC owns 25-50% shares.

Lewis G.

Notified on 16 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lorne S.

Notified on 21 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-07-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened to 2019/07/31
filed on: 25th, November 2019
Free Download (1 page)

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