Introduction
Watch Company
G
GRCK LTD
GRCK LTD is an active company incorporated on 9 February 2024 with the registered office located in Gourock. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. GRCK LTD was registered 2 years ago.(SIC: 93290)
Status
active
Active since 2 years ago
Company No
SC798343
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 9 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 22 February 2026
For period ending 8 February 2026
Address
53 Kempock Street Gourock, PA19 1NF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEATON, Allan James
ActiveFarm Road, GourockPA19 1GY
Born February 1972
Director
Appointed 09 Feb 2024
BEATON, Allan James
Farm Road, GourockPA19 1GY
Born February 1972
Director
09 Feb 2024
Active
CANATA, Giulia Maria
ActiveKempock Street, GourockPA19 1NF
Born April 1976
Director
Appointed 09 Feb 2024
CANATA, Giulia Maria
Kempock Street, GourockPA19 1NF
Born April 1976
Director
09 Feb 2024
Active
SAMUEL, Andrew John
ActiveFirth Crescent, GourockPA19 1EW
Born April 1984
Director
Appointed 09 Feb 2024
SAMUEL, Andrew John
Firth Crescent, GourockPA19 1EW
Born April 1984
Director
09 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Giulia Maria Canata
ActiveKempock Street, GourockPA19 1NF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Ms Giulia Maria Canata
Kempock Street, GourockPA19 1NF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2024
Active
Mr Andrew John Samuel
ActiveFirth Crescent, GourockPA19 1EW
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mr Andrew John Samuel
Firth Crescent, GourockPA19 1EW
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2024
Active
Mr Allan James Beaton
ActiveFarm Road, GourockPA19 1GY
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mr Allan James Beaton
Farm Road, GourockPA19 1GY
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document