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Grampian Secure Ltd

Grampian Secure Ltd is a liquidation company incorporated on 19 May 2021 with the registered office located in Aberdeen, City of Aberdeen. Grampian Secure Ltd was registered 4 years ago.
Status
Liquidation
Company No
SC699271
Private limited company
Scottish Company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2023 (2 years 5 months ago)
Next confirmation dated 18 May 2024
Was due on 1 June 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 19 May31 May 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
C/O: Begbies Traynor (Central) Llp
7 Queen's Gardens
Aberdeen
AB15 4YD
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was 43 Holland Street Aberdeen AB25 3UJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
16
Total Assets
£14.31K
Total Liabilities
-£6.64K
Net Assets
£7.67K
Debt Ratio (%)
46%
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Aidan Andrew Muir Details Changed
3 Years Ago on 11 Nov 2021
Incorporated
4 Years Ago on 19 May 2021
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Documents
Registered office address changed from 43 Holland Street Aberdeen AB25 3UJ Scotland to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 18 January 2024
Submitted on 18 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 1 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 May 2023
Registered office address changed from 335 Harris Drive Aberdeen Scotland AB24 2AG to 43 Holland Street Aberdeen AB25 3UJ on 14 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 4 Jun 2022
Registered office address changed from 95 Middlefield Terrace Aberdeen Aberdeenshire AB24 4PD United Kingdom to 335 Harris Drive Aberdeen Scotland AB24 2AG on 10 January 2022
Submitted on 10 Jan 2022
Director's details changed for Aidan Andrew Muir on 11 November 2021
Submitted on 16 Nov 2021
Incorporation
Submitted on 19 May 2021
Repayment History
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