Company Information for GRAND BEC M & I LTD
213 ST. VINCENT STREET, GLASGOW, G2 5QY,
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Company Registration Number
SC499201 Private Limited Company
Active |
| Company Name | |
|---|---|
| GRAND BEC M & I LTD | |
| Legal Registered Office | |
| 213 ST. VINCENT STREET GLASGOW G2 5QY | |
| Company Number | SC499201 | |
|---|---|---|
| Company ID Number | SC499201 | |
| Date formed | 2015-03-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB212509248 |
| Last Datalog update: | 2026-05-05 06:35:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JOHN CLARKE |
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LAURA JOSEPHINE CLARKE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TURNBERRY COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2011-12-22 | Active | |
| STEADMORE LTD | Director | 2017-07-17 | CURRENT | 2014-01-03 | Active | |
| PLD RENFREWSHIRE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
| PARK LANE (SCOTLAND) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
| STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
| OLDPL7 LTD | Director | 2006-06-01 | CURRENT | 2006-01-26 | Dissolved | |
| STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
| LEVENFLOW LIMITED | Director | 2004-09-16 | CURRENT | 2000-03-17 | Active | |
| PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
| THE QUADRANT (EDINBURGH) LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
| PARK LANE LAND LTD | Director | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
| PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED | Director | 2003-02-14 | CURRENT | 1997-05-16 | Active | |
| OLDPL6 LTD | Director | 2002-09-24 | CURRENT | 2002-09-17 | Dissolved | |
| OLDPL1 LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
| OLDPL5 LTD | Director | 1999-03-11 | CURRENT | 1993-06-17 | Active | |
| OLDPL9 LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active | |
| OLDPL4 LTD | Director | 1997-10-10 | CURRENT | 1994-05-03 | Active | |
| OLDPL2 LTD | Director | 1997-10-10 | CURRENT | 1997-04-15 | Active | |
| NEWLANDS LANARKSHIRE LIMITED | Director | 1997-09-01 | CURRENT | 1994-05-03 | Active | |
| PARK LANE PALISADE LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-09 | Dissolved 2014-10-31 | |
| PARKLANE INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-06-30 | CURRENT | 1990-06-01 | Dissolved 2024-09-17 | |
| DUNCOLM CONSULTANTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2014-10-31 |
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| CONFIRMATION STATEMENT MADE ON 02/03/26, WITH NO UPDATES | ||
| Director's details changed for Ms Louise Cecellia Clarke on 2026-02-16 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| DIRECTOR APPOINTED MR SAM PATRICK CLARKE | ||
| Change of details for Mr Brian John Clarke as a person with significant control on 2024-07-22 | ||
| CESSATION OF LAURA JOSEPHINE CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 02/03/25, WITH UPDATES | ||
| Second filing of capital allotment of shares GBP211 | ||
| 22/07/24 STATEMENT OF CAPITAL GBP 211 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 0 |
|---|---|
| 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 70229 - Management consultancy activities other than financial management
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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 GRAND BEC M & I LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GRAND BEC M & I LTD 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. |