Company Information for GRACE SCOTT ENERGY SOLUTIONS LIMITED
BLUE SKY WESTPOINT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ,
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Company Registration Number
SC535255
Private Limited Company
Active |
Company Name | |
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GRACE SCOTT ENERGY SOLUTIONS LIMITED | |
Legal Registered Office | |
BLUE SKY WESTPOINT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FJ | |
Company Number | SC535255 | |
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Company ID Number | SC535255 | |
Date formed | 2016-05-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 09/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:57:12 |
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Officer | Role | Date Appointed |
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FREDERIK HENDRIK AREND BEEKMAN |
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ALISTAIR BLACK |
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SCOTT GOODWIN |
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ANDRE PETER HOOGENDOORN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORD CONSULTING LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2017-11-28 | |
GRACE SCOTT CONSULTANTS LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2016-05-24 | |
NRGX LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-08 GBP 150 | ||
Resolutions passed:<ul><li>Resolution Approval of contract between the company and andre hoogendoom for te purchase by the company of 50 b ordinary shares of 1.00 each in the capital of the company for an aggregate consideration of 1.00 08/02/2024</ul | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-04-20 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GOODWIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIK HENDRIK AREND BEEKMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR BLACK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDRE PETER HOOGENDOORN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRE PETER HOOGENDOORN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PETER HOOGENDOORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Cirrus Building 6 International Avenue Abz Business Park Dyce Drive Aberdeen Grampian AB21 0BH Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/05/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
SH01 | 22/10/16 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | 11/05/17 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BLACK | |
AP01 | DIRECTOR APPOINTED MR FREDERIK HENDRIK AREND BEEKMAN | |
AP01 | DIRECTOR APPOINTED MR ANDRE PETER HOOGENDOORN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 9 Scotsmill Gardens Blackburn Aberdeenshire Aberdeen Grampian AB21 0GA Scotland | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 GRACE SCOTT ENERGY SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GRACE SCOTT ENERGY SOLUTIONS LIMITED are:
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. |