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Grand Bay Properties Ltd

Grand Bay Properties Ltd is an active company incorporated on 19 December 2022 with the registered office located in Glasgow, City of Glasgow. Grand Bay Properties Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC753425
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Clyde Offices West George Street
2nd Floor
Glasgow
G2 1BP
Scotland
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1951
Marie Tsang
PSC • British • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvest Properties (Glasgow) Limited
Pierre Tsang Kwong Chip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431
Increased by £310 (+256%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.64K
Increased by £11.21K (+2576%)
Total Liabilities
-£29.11K
Increased by £13.08K (+82%)
Net Assets
-£17.47K
Decreased by £1.88K (+12%)
Debt Ratio (%)
250%
Decreased by 3433.41% (-93%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Marie Tsang (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mr Pierre Tsang Kwong Chip (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Pierre Tsang Kwong Chip Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Mr Pierre Tsang (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Pierre Tsang Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices West George Street 2nd Floor Glasgow G2 1BP on 20 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 18 Dec 2024
Change of details for Mr Pierre Tsang Kwong Chip as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Notification of Marie Tsang as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Resolutions
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Repayment History
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