ALEX M GRANT & COMPANY LIMITED

SC232204
180 MID STREET KEITH SCOTLAND AB55 5BL

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Termination of appointment of director (Iain Robert Grant) 1 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 19 Buy now
22 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
01 Apr 2024 officers Termination of appointment of secretary (Lesley Todd) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Duncan James Cameron) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Alexander Mearns Grant) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Les James Cantlay) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 23 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
24 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
01 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Jason Allan Betteridge) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
04 Jan 2023 officers Appointment of director (Mrs Helen Michele Thornton) 2 Buy now
26 Aug 2022 accounts Annual Accounts 24 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 34 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jul 2022 mortgage Registration of a charge 20 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 mortgage Registration of a charge 18 Buy now
10 Jan 2021 mortgage Registration of a charge 11 Buy now
05 Jan 2021 incorporation Memorandum Articles 12 Buy now
05 Jan 2021 resolution Resolution 2 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Les James Cantlay) 2 Buy now
23 Nov 2020 capital Return of Allotment of shares 3 Buy now
23 Nov 2020 capital Return of Allotment of shares 3 Buy now
11 Aug 2020 accounts Annual Accounts 9 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2019 accounts Annual Accounts 6 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 6 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 officers Appointment of director (Mr Iain Robert Grant) 2 Buy now
11 Apr 2018 resolution Resolution 21 Buy now
11 Apr 2018 change-of-constitution Statement Of Companys Objects 3 Buy now
13 Jul 2017 accounts Annual Accounts 17 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2016 accounts Annual Accounts 15 Buy now
31 May 2016 officers Appointment of secretary (Ms Lesley Todd) 2 Buy now
30 May 2016 annual-return Annual Return 4 Buy now
30 May 2016 officers Termination of appointment of secretary (Teresa Mary Cox) 1 Buy now
22 Dec 2015 accounts Annual Accounts 15 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 16 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 15 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
22 Aug 2011 accounts Annual Accounts 14 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 14 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for director (Alexander Mearns Grant) 2 Buy now
29 Oct 2009 accounts Annual Accounts 15 Buy now
10 Jun 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
24 Nov 2008 accounts Annual Accounts 14 Buy now
30 May 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from 180 mid street keith moray AB55 5BL 1 Buy now
28 Apr 2008 resolution Resolution 1 Buy now
16 Apr 2008 capital Ad 31/03/08\gbp si 4@1=4\gbp ic 100/104\ 2 Buy now
16 Apr 2008 capital Gbp nc 100/200\31/03/08 2 Buy now
08 Jan 2008 accounts Annual Accounts 16 Buy now
14 Jun 2007 annual-return Return made up to 30/05/07; full list of members 6 Buy now
06 Dec 2006 accounts Annual Accounts 16 Buy now
05 Jun 2006 annual-return Return made up to 30/05/06; full list of members 6 Buy now
05 Oct 2005 accounts Annual Accounts 16 Buy now
13 Jun 2005 officers Secretary's particulars changed 1 Buy now
13 Jun 2005 annual-return Return made up to 30/05/05; full list of members 3 Buy now
22 Nov 2004 accounts Annual Accounts 14 Buy now
04 Jun 2004 annual-return Return made up to 30/05/04; full list of members 6 Buy now
27 Aug 2003 accounts Annual Accounts 7 Buy now
03 Jul 2003 annual-return Return made up to 30/05/03; full list of members; amend 7 Buy now
21 Jun 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
18 Jun 2003 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
25 Jun 2002 capital Ad 30/05/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New secretary appointed 2 Buy now
30 May 2002 incorporation Incorporation Company 9 Buy now