Grangemouth Property Limited. Head office in Broxburn. Check Director.

Grangemouth Property Limited, Broxburn

Grangemouth Property Limited is a private limited company. Previously, it was named Dmws 778 Limited (changed on 2006-06-22). Situated at C/O Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn EH52 5ND, the aforementioned 17 years old enterprise was incorporated on 2006-05-08 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this business: Jonathan W. (appointed on 31 March 2023), Ian N. (appointed on 31 December 2021), Andrew W. (appointed on 31 December 2021).

About
Name: Grangemouth Property Limited
Number: SC302038
Incorporation date: 2006-05-08
End of financial year: 31 December


Address:	C/o Huws Gray Limited 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5ND
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Building Supplies Distribution Limited

18 December 2020

Address	Huws Gray Head Office Industrial Estate Road, Wythall, Llangefni, LL77 7JA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04725313
Nature of control:	75,01-100% shares

Grafton Group (Uk) Plc

6 April 2016 - 18 December 2020

Address	Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02886378
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Grangemouth Property Limited confirmation statement filing is 2024-05-22. The previous confirmation statement was submitted on 2023-05-08. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Building Supplies Distribution Limited has over 3/4 of shares. This corporate PSC can be found at Industrial Estate Road, Wythall, LL77 7JA Llangefni. Grafton Group (Uk) Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 250-256 High Street, RH4 1QT Dorking, Surrey.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 31st March 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2023. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, October 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address C/O Huws Gray Limited 1 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd. Change occurred on Tuesday 18th October 2022. Company's previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. filed on: 18th, October 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th September 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st December 2021. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st December 2021. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st December 2021. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st December 2021. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st December 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, November 2021 \| accounts	Free Download (12 pages)
CH04	Secretary's details were changed on Thursday 31st December 2020 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th May 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, November 2015 \| accounts	Free Download (13 pages)
AP01	New director appointment on Friday 25th September 2015. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
CH01	On Friday 10th October 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th June 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Tuesday 10th September 2013 filed on: 10th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
CH04	Secretary's details were changed on Sunday 8th May 2011 filed on: 12th, May 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 9th September 2010 filed on: 13th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (15 pages)
CH01	On Tuesday 10th August 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (3 pages)
CH01	On Tuesday 10th August 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on Saturday 8th May 2010 filed on: 28th, May 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 28th May 2010 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE filed on: 28th, May 2010 \| address	Free Download (1 page)
CH01	On Friday 11th December 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (3 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 14th, November 2009 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 11th, June 2009 \| accounts	Free Download (15 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE filed on: 19th, May 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
MISC	Form 225 extend 31/12/07-31/05/08 filed on: 7th, October 2008 \| miscellaneous	Free Download (1 page)
287	Registered office changed on 02/06/2008 from, caledonian exchange 19A anning street, edinburgh, EH3 8HE filed on: 2nd, June 2008 \| address	Free Download (1 page)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288a	On Wednesday 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (9 pages)
288a	On Thursday 1st May 2008 Director appointed filed on: 1st, May 2008 \| officers	Free Download (9 pages)
288a	On Thursday 1st May 2008 Secretary appointed filed on: 1st, May 2008 \| officers	Free Download (2 pages)
288a	On Thursday 1st May 2008 Director appointed filed on: 1st, May 2008 \| officers	Free Download (8 pages)
288a	On Monday 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (9 pages)
288b	On Monday 21st April 2008 Appointment terminated secretary filed on: 21st, April 2008 \| officers	Free Download (1 page)
288b	On Monday 21st April 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/04/2008 from, 16 charlotte square, edinburgh, EH2 4DF filed on: 21st, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
288b	On Tuesday 27th June 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288a	On Tuesday 27th June 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (3 pages)
288b	On Tuesday 27th June 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288a	On Tuesday 27th June 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed dmws 778 LIMITEDcertificate issued on 22/06/06 filed on: 22nd, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dmws 778 LIMITEDcertificate issued on 22/06/06 filed on: 22nd, June 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (26 pages)

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