Grand Administration Services Limited is a private limited company that can be found at 3 Robert Drive, Glasgow G51 3HE. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director and 1 secretary.
Director Michael C., appointed on 06 March 2020.
Moving on to secretaries, we can name: Julia M., appointed on 10 February 2023.
The company is classified as "licensed restaurants" (SIC: 56101). According to Companies House information there was a change of name on 2020-09-21 and their previous name was Lola Glasgow Limited.
The last confirmation statement was filed on 2023-03-03 and the due date for the subsequent filing is 2024-03-17. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3 Robert Drive |
| Town | Glasgow |
| Post code | G51 3HE |
| Country of origin | United Kingdom |
| Registration Number | SC656616 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 06 March 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Shirley C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is The Kidbrooke Group Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a the kidbrooke group limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Shirley C.
| Notified on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Kidbrooke Group Limited
3 Robert Drive, Glasgow, G51 3HE, Scotland
| Legal authority | Private Limited Company |
| Legal form | The Kidbrooke Group Limited |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc089195 |
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 6 March 2020 |
| Ceased on | 9 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lola Glasgow | September 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 5 629 | 10 732 | 8 712 |
| Net Assets Liabilities | 1 403 | 249 | 4 251 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | ||
| Average Number Employees During Period | 2 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors | 4 227 | 11 984 | 14 464 |
| Fixed Assets | 1 500 | 1 500 | 1 500 |
| Net Current Assets Liabilities | 1 402 | 1 252 | 5 752 |
| Total Assets Less Current Liabilities | 2 903 | 249 | 4 251 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 29th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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