Company number SC315286
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address WATSON & CO, OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GRUMPY LUNCH PRODUCTIONS LTD. are www.grumpylunchproductions.co.uk, and www.grumpy-lunch-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Grumpy Lunch Productions Ltd is a Private Limited Company.
The company registration number is SC315286. Grumpy Lunch Productions Ltd has been working since 24 January 2007.
The present status of the company is Active. The registered address of Grumpy Lunch Productions Ltd is Watson Co Oakfield House 378 Brandon Street Motherwell Lanarkshire Ml1 1xa. . CASSELL, Kathryn Mary is a Secretary of the company. AITCHISON, Peter is a Director of the company. CASSELL, Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr Peter Aitchison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Cassell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRUMPY LUNCH PRODUCTIONS LTD. Events
24 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 19 more events
24 May 2007
New director appointed
23 Mar 2007
Registered office changed on 23/03/07 from: oakfield house 378 brandon street motherwell ML1 1XA
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
24 Jan 2007
Incorporation