CONTRACT SOLUTIONS (GRAMPIAN) LTD - ABERDEEN
Company Profile | Company Filings |
Overview
CONTRACT SOLUTIONS (GRAMPIAN) LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CONTRACT SOLUTIONS (GRAMPIAN) LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: SC368758. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTRACT SOLUTIONS (GRAMPIAN) LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: SC368758. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTRACT SOLUTIONS (GRAMPIAN) LTD - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTRACT SERVICES GRAMPIAN LTD (until 16/12/2009)
CONTRACT SERVICES GRAMPIAN LTD (until 16/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-01 | CURRENT | ||
MRS LAURA MICHELLE SUTHERLAND | Feb 1984 | British | Director | 2009-11-18 | CURRENT |
ALAN CHRISTOPHER MERCHANT | Feb 1952 | British | Director | 2012-01-01 | CURRENT |
MR ANDREW WILLIAM IMRIE | Jun 1973 | British | Director | 2021-09-15 | CURRENT |
MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 2017-06-08 | CURRENT |
MS LOUISE LYNSEY BUCHAN | Aug 1981 | British | Director | 2009-11-18 | CURRENT |
GRANT SMITH LAW PRACTICE LIMITED | Corporate Secretary | 2017-12-19 UNTIL 2020-11-01 | RESIGNED | ||
MR CALUM JOHNSTON | Jan 1965 | British | Director | 2010-08-05 UNTIL 2020-10-26 | RESIGNED |
MRS JENNIFER CRAWFORD | British | Director | 2014-05-30 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Contract Solutions Group Holdings Ltd | 2017-12-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Calum Johnston | 2016-04-06 - 2017-12-20 | 1/1965 | Aberdeen Aberdeenshire | Significant influence or control |
Mrs Pauline Rossanna Merchant | 2016-04-06 - 2017-12-20 | 2/1952 | Aberdeen Aberdeenshire | Significant influence or control |
Mr Alan Christopher Merchant | 2016-04-06 | 2/1952 | Aberdeen | Significant influence or control |
Mrs Laura Michelle Sutherland | 2016-04-06 | 2/1984 | Aberdeen | Significant influence or control |
Ms Louise Lynsey Buchan | 2016-04-06 | 8/1981 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-08-17 | 31-12-2017 | 2,202,172 equity |
ACCOUNTS - Final Accounts | 2017-08-03 | 31-12-2016 | 179 Cash 927,677 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-15 | 31-12-2015 | 179 Cash 466,690 equity |