Grampian Brands Limited. Head office in Linwood. Check Director.

Grampian Brands Limited, Linwood

Grampian Brands Limited is a private limited company. Formerly, it was called Grampian Brand Limited (changed on 1997-02-21). Located at Brookfield House, 2 Burnbrae Drive, Linwood PA3 3BU, this 27 years old enterprise was incorporated on 1996-12-31 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this business: Alan P. (appointed on 01 May 2003). Moving to the secretaries (1 in total), we can name: Charles S. (appointed on 01 November 2005).

About
Name: Grampian Brands Limited
Number: SC171139
Incorporation date: 1996-12-31
End of financial year: 31 January


Address:	Brookfield House 2 Burnbrae Drive Linwood PA3 3BU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Malcolm Properties Limited

2 February 2024

Address	Unit B Kilbuck Lane, Haydock, St. Helens, WA11 9UX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	00176197
Nature of control:	75,01-100% shares

Charles S.

1 July 2016 - 2 February 2024

Nature of control:	significiant influence or control

The target date for Grampian Brands Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was sent on 2022-12-31. The target date for the next annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Malcolm Properties Limited has over 3/4 of shares. This corporate PSC can be reached at Kilbuck Lane, Haydock, WA11 9UX St. Helens.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 3rd, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 11th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 5th, November 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 1st, November 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 2nd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 9th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 14th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 8th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 9th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 20th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 5th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 12th, November 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 6th, November 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 6th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 22nd, September 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 22nd, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Thu, 14th Sep 2006 Annual return (Secretary's particulars changed;secretary resigned;director resigned) annual return
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 24th, August 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 24th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 28th, November 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 28th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 1st Feb 2002 filed on: 29th, November 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 1st Feb 2002 filed on: 29th, November 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 2nd Feb 2001 filed on: 21st, November 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 2nd Feb 2001 filed on: 21st, November 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 28th Dec 2000 with shareholders record filed on: 28th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Dec 2000 with shareholders record filed on: 28th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Jan 2000 filed on: 30th, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 28th Jan 2000 filed on: 30th, November 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Sun, 30th Jan 2000 with shareholders record filed on: 30th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 30th Jan 2000 with shareholders record filed on: 30th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 29th Jan 1999 filed on: 23rd, November 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 29th Jan 1999 filed on: 23rd, November 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 28th Jan 1999 with shareholders record filed on: 28th, January 1999 \| annual return	Free Download (12 pages)
363(288)	Thu, 28th Jan 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 28th Jan 1999 with shareholders record filed on: 28th, January 1999 \| annual return	Free Download (12 pages)
363(288)	Thu, 28th Jan 1999 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Fri, 30th Jan 1998 filed on: 23rd, June 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jan 1998 filed on: 23rd, June 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 9th Jan 1998 with shareholders record filed on: 9th, January 1998 \| annual return	Free Download (13 pages)
363s	Annual return up to Fri, 9th Jan 1998 with shareholders record filed on: 9th, January 1998 \| annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/12/97 to 31/01/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/01/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)

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