Active
Company Information for GRANDTULLY BRIDGE GALLERIES LIMITED
GRANDTULLY BRIDGE GALLERIES, GRANDTULLY, PITLOCHRY, PERTHSHIRE, PH9 0PL,
|
Company Registration Number
SC277888
Private Limited Company
Active |
Company Name | |
---|---|
GRANDTULLY BRIDGE GALLERIES LIMITED | |
Legal Registered Office | |
GRANDTULLY BRIDGE GALLERIES GRANDTULLY PITLOCHRY PERTHSHIRE PH9 0PL Other companies in PH9 | |
Company Number | SC277888 | |
---|---|---|
Company ID Number | SC277888 | |
Date formed | 2004-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:40:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER METCALFE HOUNAM |
||
HILARIE GRACE BURNETT |
||
IAIN BURNETT |
||
PETER METCALFE HOUNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM KEITH HUGGINS |
Director | ||
JANICE KENNEDY |
Director | ||
RACHEL HELENA BURNETT |
Director | ||
JULIE COLLIER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANDTULLY HOLDINGS LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-18 | Active | |
LEGENDS OF GRANDTULLY LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-17 | Active | |
HIGHLAND CHOCOLATIER LIMITED | Director | 2015-01-05 | CURRENT | 2013-05-02 | Active | |
GRANDTULLY HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2014-11-18 | Active | |
HIGHLAND CHOCOLATIER LIMITED | Director | 2015-01-05 | CURRENT | 2013-05-02 | Active | |
LEGENDS OF GRANDTULLY LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-17 | Active | |
GRANDTULLY HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
HIGHLAND CHOCOLATIER LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEITH HUGGINS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM Grandtully Pitlochry Perthshire PH9 0PL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH HUGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COLLIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2778880003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE KENNEDY / 01/12/2014 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE COLLIER / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM Grandtully Bridge Galleries Grandtully Pitlochry Perthshire PH9 0PL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE HOUNAM / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELENA BURNETT / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BURNETT / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARIE GRACE BURNETT / 01/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE HOUNAM / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARIE GRACE BURNETT / 03/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER METCALFE HOUNAM / 03/12/2012 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM GRANDTULLY BRIDGE HOUSE GRANDTULLY BY PITLOCHRY PERTH & KINROSS PH9 0PL UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MRS JANICE KENNEDY | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE HOUNAM / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE COLLIER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELENA BURNETT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BURNETT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARIE GRACE BURNETT / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS JULIE COLLIER | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ARDSHEOL MONESS AVENUE ABERFELDY PH15 2DJ | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDTULLY BRIDGE GALLERIES LIMITED
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as GRANDTULLY BRIDGE GALLERIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48109990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |