GRILLAND LTD - GLASGOW


Company Profile Company Filings

Overview

GRILLAND LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GRILLAND LTD was incorporated 6 years ago on 06/03/2018 and has the registered number: SC590505. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.

GRILLAND LTD - GLASGOW

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/01/2024

Registered Office

1 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOOD PLANTERS LTD (until 01/03/2022)
BST SERVICES LTD (until 01/02/2021)
BST AUTO LTD (until 25/03/2019)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIS ACQUISITIONS LTD Corporate Director 2023-08-10 CURRENT
MR MARIUS AURELIAN BOTEZATU Jan 1974 Romanian Director 2018-03-06 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davis Acquisitions Ltd 2023-08-10 London   Significant influence or control
Mr Marius Aurelian Botezatu 2021-01-01 - 2023-08-11 1/1974 Glasgow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Marius Aurelian Botezatu 2021-01-01 - 2023-08-10 Stirling   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Alexandru Silviu Botezatu 2020-02-02 - 2021-01-01 8/1980 Stirling   Ownership of shares 75 to 100 percent
Mr Marius Botezatu 2018-03-06 - 2020-02-02 1/1974 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOPREP VALETING SERVICES UK LTD STIRLING Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MC AUTO CARE LTD STIRLING SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BST COURIERS LTD STIRLING SCOTLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
DARIO MARIAN LTD BATHGATE SCOTLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WOOD PLANTERS LTD 2022-01-05 05-04-2021 £8,142 equity
Micro-entity Accounts - WOOD PLANTERS LTD 2021-03-16 31-03-2020 £3,827 equity
Micro-entity Accounts - BST SERVICES LTD 2019-12-06 31-03-2019 £190 equity

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