- Company Overview for JOHN W GRANT & SON LIMITED (SC087291)
- Filing history for JOHN W GRANT & SON LIMITED (SC087291)
- People for JOHN W GRANT & SON LIMITED (SC087291)
- Charges for JOHN W GRANT & SON LIMITED (SC087291)
- More for JOHN W GRANT & SON LIMITED (SC087291)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 12 Dec 2024 | CS01 | Confirmation statement made on 11 December 2024 with no updates | |
| 09 Aug 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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| 08 May 2024 | AP01 | Appointment of Mr James Brian Alexander Grant as a director on 8 May 2024 | |
| 08 May 2024 | AP01 | Notice of removal of a director | |
| 29 Apr 2024 | AP01 | Appointment of Mr Andrew Grant Mclellan as a director on 26 April 2024 | |
| 20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 12 Dec 2023 | MR01 | Registration of charge SC0872910008, created on 5 December 2023 | |
| 05 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mrs Anne Marie Grant as a director on 25 April 2022 | |
| 31 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 30 Mar 2022 | TM01 | Termination of appointment of John W Grant as a director on 25 March 2022 | |
| 28 Mar 2022 | MA | Memorandum and Articles of Association | |
| 28 Mar 2022 | RESOLUTIONS |
Resolutions
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| 09 Mar 2022 | TM01 | Termination of appointment of John W Grant as a director on 18 January 2021 | |
| 17 Jan 2022 | TM01 | Termination of appointment of a director | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with updates | |
| 23 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with updates | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
| 11 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
| 11 Dec 2018 | PSC07 | Cessation of John W Grant as a person with significant control on 15 January 2018 |