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Grampian Retailers Ltd

Grampian Retailers Ltd is a liquidation company incorporated on 7 December 2017 with the registered office located in Dundee, City of Dundee. Grampian Retailers Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC583350
Private limited company
Scottish Company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2040 days
Dated 26 January 2019 (6 years ago)
Next confirmation dated 26 January 2020
Was due on 9 February 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 7 Dec ⟶ 31 Dec 2018 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Learn more about Grampian Retailers Ltd
Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Praveen Lukose
Director • Businessman • British • Lives in Scotland • Born in Apr 1980
Mr Jojo Abraham
Director • Businessman • British • Lives in Scotland • Born in May 1968
Biju Paul
Director • Businessman • British • Lives in Scotland • Born in Feb 1978
Mathew Korakunju
Director • Businessman • British • Lives in Scotland • Born in Jul 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Business Limited
Mathew Korakunju and Biju Paul are mutual people.
Active
Aberdeen Retailers Limited
Mathew Korakunju and Biju Paul are mutual people.
Active
Unionspark Ltd
Mr Praveen Lukose is a mutual person.
Active
Bucksburn Business Ltd
Mathew Korakunju is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Years Ago on 1 May 2020
Dormant Accounts Submitted
6 Years Ago on 31 Aug 2019
Mr Mathew Korakunju Appointed
6 Years Ago on 18 Aug 2019
Mrs Biju Paul Appointed
6 Years Ago on 18 Aug 2019
Mr Praveen Lukose Appointed
6 Years Ago on 18 Aug 2019
Biju Paul Resigned
6 Years Ago on 28 Apr 2019
Mathew Korakunju Resigned
6 Years Ago on 28 Apr 2019
Praveen Lukose Resigned
6 Years Ago on 28 Apr 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Mr Praveen Lukose Details Changed
6 Years Ago on 24 Dec 2018
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Documents
Resolutions
Submitted on 1 May 2020
Registered office address changed from 10 Cults Court Aberdeen AB15 9SZ Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 May 2020
Submitted on 1 May 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 31 Aug 2019
Appointment of Mr Praveen Lukose as a director on 18 August 2019
Submitted on 18 Aug 2019
Appointment of Mrs Biju Paul as a director on 18 August 2019
Submitted on 18 Aug 2019
Appointment of Mr Mathew Korakunju as a director on 18 August 2019
Submitted on 18 Aug 2019
Termination of appointment of Praveen Lukose as a director on 28 April 2019
Submitted on 10 May 2019
Termination of appointment of Mathew Korakunju as a director on 28 April 2019
Submitted on 10 May 2019
Termination of appointment of Biju Paul as a director on 28 April 2019
Submitted on 10 May 2019
Confirmation statement made on 26 January 2019 with no updates
Submitted on 28 Jan 2019
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Repayment History
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