Grange Hall (scotland) Limited. Head office in Edinburgh. Check Director.

Grange Hall (scotland) Limited, Edinburgh

Grange Hall (Scotland) Limited is a private limited company. Registered at 6 Dock Place, Suite1B, Edinburgh EH6 6LU, the above-mentioned 23 years old company was incorporated on 2000-09-22 and is officially classified as "residential care activities for the elderly and disabled" (SIC: 87300).
3 directors can be found in this business: Richard L. (appointed on 29 March 2018), James M. (appointed on 29 March 2018), James M. (appointed on 22 September 2000).

About
Name: Grange Hall (scotland) Limited
Number: SC211239
Incorporation date: 2000-09-22
End of financial year: 30 September


Address:	6 Dock Place Suite1b Edinburgh EH6 6LU
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Richard L.

30 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gillespie Macandrew (Trustees) Limited

30 September 2021

Address	5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital
Country registered	Scotland
Place registered	Companies House
Registration number	Sc198914
Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

30 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

4 November 2022 - 4 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Helen M.

1 September 2020 - 30 September 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	159,367	157,070	136,246	94,578	93,454	187,234	160,167	153,284	169,802	163,926	196,917
Fixed Assets	-	460,303	467,354	471,433	464,950	461,999	489,822	486,910	496,669	1,761,155	1,762,980
Total Assets Less Current Liabilities	520,497	517,653	535,176	512,457	494,076	536,740	574,738	583,701	604,635	1,794,476	1,822,217
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-	450,987	477,500	464,660	458,914	-	-	-	-	-	-
Tangible Fixed Assets	466,528	460,303	467,354	471,433	464,950	-	-	-	-	-	-

The due date for Grange Hall (Scotland) Limited confirmation statement filing is 2024-09-11. The previous one was filed on 2023-08-28. The target date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Richard L. who has over 3/4 of shares, 3/4 to full of voting rights. Gillespie Macandrew (Trustees) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Atholl Crescent, EH3 8EJ Edinburgh. James M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On January 31, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 31, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
CH01	On January 31, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
CH01	On January 31, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
CH01	On November 4, 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Dock Place Suite1B Edinburgh EH6 6LU. Change occurred on September 16, 2022. Company's previous address: 119 Montgomery Street Edinburgh Midlothian EH7 5EX. filed on: 16th, September 2022 \| address	Free Download (1 page)
SH01	Capital declared on August 1, 2022: 3.00 GBP filed on: 16th, September 2022 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 1, 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2021 filed on: 16th, September 2022 \| officers	Free Download (1 page)
CH01	On August 27, 2019 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
CH01	On August 28, 2019 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
CH01	On October 2, 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
CH01	On October 2, 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
CH03	On October 2, 2014 secretary's details were changed filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 2, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
CH01	On September 22, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
CH01	On September 22, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 12th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 25th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2009 filed on: 25th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 2nd, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 2nd, August 2004 \| accounts	Free Download (7 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 24th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 24th, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
288a	On March 12, 2001 New secretary appointed;new director appointed filed on: 12th, March 2001 \| officers	Free Download (2 pages)
288a	On March 12, 2001 New director appointed filed on: 12th, March 2001 \| officers	Free Download (2 pages)
288a	On March 12, 2001 New secretary appointed;new director appointed filed on: 12th, March 2001 \| officers	Free Download (2 pages)
288a	On March 12, 2001 New director appointed filed on: 12th, March 2001 \| officers	Free Download (2 pages)
288b	On January 30, 2001 Director resigned filed on: 30th, January 2001 \| officers	Free Download (1 page)
288b	On January 30, 2001 Director resigned filed on: 30th, January 2001 \| officers	Free Download (1 page)
288b	On January 30, 2001 Secretary resigned filed on: 30th, January 2001 \| officers	Free Download (1 page)
288b	On January 30, 2001 Secretary resigned filed on: 30th, January 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2000 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2000 \| incorporation	Free Download (13 pages)

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