Grand Park (scotland) Limited in Letham ANGUS - DD8 2PG

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Grand Park (scotland) Limited ANGUS

Grand Park (scotland) started in year 2005 as Private Limited Company with registration number SC294236. The Grand Park (scotland) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Angus at Hawthornbank, 2 Braehead Road. Postal code: DD8 2PG.

At present there are 2 directors in the the firm, namely George E. and Derek S.. In addition one secretary - George E. - is with the company. As of 28 April 2024, there was 1 ex director - Hogg Johnston Directors Ltd.. There were no ex secretaries.

Grand Park (scotland) Limited Address / Contact

Office Address	Hawthornbank, 2 Braehead Road
Office Address2	Letham
Town	Angus
Post code	DD8 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294236
Date of Incorporation	Thu, 8th Dec 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

George E.

Position: Director

Appointed: 08 December 2005

George E.

Position: Secretary

Appointed: 08 December 2005

Derek S.

Position: Director

Appointed: 08 December 2005

Hogg Johnston Secretaries Ltd.

Position: Corporate Secretary

Appointed: 08 December 2005

Resigned: 08 December 2005

Hogg Johnston Directors Ltd.

Position: Director

Appointed: 08 December 2005

Resigned: 08 December 2005

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Carolyn E. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is George E. This PSC has significiant influence or control over the company,. Moving on, there is Derek S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Carolyn E.

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

George E.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Derek S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	88 024	100 271	119 891

Balance Sheet
Current Assets	56 178	61 288	32 065	19 172	30 541	40 663	58 997	77 175	160 851	56 981
Cash Bank In Hand	56 178	60 265	30 913
Debtors		1 023	1 152
Net Assets Liabilities			119 891	131 739	145 004
Net Assets Liabilities Including Pension Asset Liability	88 024	100 271	119 891
Tangible Fixed Assets	137 603	137 387	178 406

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	88 004	100 251	119 871
Shareholder Funds	88 024	100 271	119 891

Other
Average Number Employees During Period							2	2	2	2
Creditors			5 862	2 957	85 129	82 621	82 190	82 250	82 173	21 036
Fixed Assets			178 406	199 894	199 592	199 343	199 135	199 228	153 354	153 099
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									838	13
Creditors Due After One Year	12 975	10 310	5 862
Creditors Due Within One Year	92 782	88 094	84 718
Net Current Assets Liabilities	-36 604	-26 806	-52 653	-65 198	-54 588	-41 958	-23 193	-5 075	78 678
Number Shares Allotted		20	20
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions			41 202
Tangible Fixed Assets Cost Or Valuation	138 753	138 753	179 955
Tangible Fixed Assets Depreciation	1 150	1 366	1 549
Tangible Fixed Assets Depreciation Charged In Period		216	183
Total Assets Less Current Liabilities	100 999	110 581	125 753	134 696	145 004	157 385	175 942	194 153	232 032

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 18th Nov 2022 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 18th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 18th Nov 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 18th Nov 2020 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 16th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 4th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 20th, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/12/06	annual return
363s	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 19 shares on Thu, 8th Dec 2005. Value of each share 1 £, total number of shares: 20. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on Thu, 8th Dec 2005. Value of each share 1 £, total number of shares: 20. filed on: 13th, June 2006	capital	Free Download (2 pages)
288b	On Tue, 10th Jan 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Jan 2006 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On Tue, 10th Jan 2006 New secretary appointed;new director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Jan 2006 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On Tue, 10th Jan 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On Tue, 10th Jan 2006 New secretary appointed;new director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2005	incorporation	Free Download (17 pages)

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