GRIDLAKE LIMITED
NEWMILNS

Hellopages » East Ayrshire » East Ayrshire » KA16 9EL
Company number SC294292
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address WESTMOUNT, 3 LOUNDOUN CRESCENT, NEWMILNS, EAST AYRSHIRE, KA16 9EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of GRIDLAKE LIMITED are www.gridlake.co.uk, and www.gridlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gridlake Limited is a Private Limited Company. The company registration number is SC294292. Gridlake Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Gridlake Limited is Westmount 3 Loundoun Crescent Newmilns East Ayrshire Ka16 9el. . SMITH, Joan Kirkpatrick is a Secretary of the company. SMITH, David is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Joan Kirkpatrick
Appointed Date: 01 August 2007

Director
SMITH, David
Appointed Date: 09 December 2005
59 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 09 December 2005

Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Director
A.C. DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr David Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Kirkpatrik Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIDLAKE LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 23 more events
20 Dec 2005
Registered office changed on 20/12/05 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
20 Dec 2005
New director appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
09 Dec 2005
Incorporation