GRANDTULLY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRANDTULLY HOLDINGS LIMITED
COMPANY NUMBER
SC491488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2014
(10years old)
WEBSITE
http://highlandchocolatier.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PITLOCHRY
PH9 0PL
Telephone: 01887822869
TPS: Yes
Grandtully
Pitlochry
Perthshire
PH9 0PL
Telephone: 822869
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANDTULLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANDTULLY BRIDGE GALLERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANDTULLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANDTULLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDTULLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10years) Born in May 1944 (age: 80) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/11/2015 - Present (9years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2014 - 16/06/2015 (6 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANDTULLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANDTULLY BRIDGE GALLERIES LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND CHOCOLATIER LIMITED | Active - Accounts Filed | View Report |
| LEGENDS OF GRANDTULLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 24/04/2020 | New Board Member Calum Burnett (926907978) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 12/09/2016 | Graham Keith Huggins (919809252) has left the board |
| 20/08/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Iain Burnett (910885652) Appointed |
| 07/07/2015 | Janice Kennedy (919272259) has left the board |
| 04/06/2015 | New Board Member Graham Keith Huggins (919809252) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Board Member Hilarie Grace Burnett (910228060) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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