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GRANTS SCOTLAND LIMITED - 5th Floor 120 West Regent Street, Glasgow, G2 2QD, Scotland, United Kingdom
Company Information
- Company registration number
- SC158232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 120 West Regent Street
- Glasgow
- G2 2QD
- Scotland 5th Floor 120 West Regent Street, Glasgow, G2 2QD, Scotland UK
Management
- Managing Directors
- CURRIE, Robert Caldwell
- ELLIOT, Craig James
- GRANT, Alistair Mcintyre
- SCANLON, Barbara Ann
- Company secretaries
- ELLIOT, Craig James
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-25
- Age Of Company 1995-05-25 29 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Alistair Grant
- Next Stage Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOUSTON ROONEY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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GRANTS SCOTLAND LIMITED Company Description
- GRANTS SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC158232. Its current trading status is "live". It was registered 1995-05-25. It was previously called HOUSTON ROONEY HOLDINGS LIMITED . It has declared SIC or NACE codes as "69201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-25.It can be contacted at 5Th Floor 120 West Regent Street .
Get GRANTS SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grants Scotland Limited - 5th Floor 120 West Regent Street, Glasgow, G2 2QD, Scotland, United Kingdom
- 1995-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-06-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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change-to-a-person-with-significant-control (2023-03-14) - PSC05
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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confirmation-statement-with-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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confirmation-statement-with-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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capital-cancellation-shares (2019-07-12) - SH06
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resolution (2019-07-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-07-12) - SH03
keyboard_arrow_right 2018
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resolution (2018-06-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-15) - SH08
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confirmation-statement-with-updates (2018-05-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-account-reference-date-company-previous-extended (2017-11-27) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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capital-allotment-shares (2016-06-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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mortgage-satisfy-charge-full (2014-11-10) - MR04
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change-person-director-company-with-change-date (2014-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-03-11) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-11) - 88(2)
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legacy (2009-05-28) - 88(2)
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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legacy (2008-02-29) - 287
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certificate-change-of-name-company (2008-01-18) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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legacy (2007-03-27) - 225
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-03-13) - 288a
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legacy (2007-06-21) - 363a
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legacy (2007-07-13) - 169
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-04-24) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-06-08) - 363a
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legacy (2006-06-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-21) - AA
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legacy (2004-05-18) - 363s
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legacy (2004-03-04) - 288a
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legacy (2004-02-19) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-05-15) - 410(Scot)
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legacy (2003-03-05) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2003-10-17) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-30) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-06-01) - 363s
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legacy (2001-05-16) - 288a
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accounts-with-accounts-type-full-group (2001-05-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 88(2)R
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-dormant (2000-02-01) - AA
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resolution (2000-02-01) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-12) - AA
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resolution (1999-01-12) - RESOLUTIONS
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legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-21) - 225
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-dormant (1998-03-09) - AA
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certificate-change-of-name-company (1998-02-19) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-dormant (1997-03-21) - AA
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resolution (1997-03-21) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-07-17) - 288
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legacy (1996-07-17) - 363b
keyboard_arrow_right 1995
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legacy (1995-05-30) - 288
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incorporation-company (1995-05-25) - NEWINC