Grandyard Investments Limited

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Grandyard Investments Limited

sc413643•Private Limited With Share Capital

Pavilion 1 Finnieston Business P, Minerva Way, Glasgow, G38AU
01413329988

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Incorporated

22/12/2011

Company Age

14 years

Directors

1

Employees

7

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Grandyard Investments Limited (sc413643) is a private limited with share capital incorporated on 22/12/2011 (14 years old) and registered in glasgow, G38AU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/12/2011
G38AU
7 employees

Financial Overview

Total Assets

£622.2K

Liabilities

£571.5K

Net Assets

£50.8K

Cash

£16.4K

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
douglas gordon george wheatley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type
Category:Accounts
Date:03-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Accounts With Made Up Date
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Incorporation Company
Category:Incorporation
Date:22-12-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

Pavilion 1 Finnieston Business P, Minerva Way, Glasgow, G3 8Au, G38AURegistered

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Contact

01413329988
Pavilion 1 Finnieston Business P, Minerva Way, Glasgow, G38AU