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ALEX M GRANT & COMPANY LIMITED

Company number SC232204

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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)
08 Oct 2024 TM01 Termination of appointment of Iain Robert Grant as a director on 4 October 2024
16 Jul 2024 PSC02 Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
16 Jul 2024 PSC07 Cessation of Iwp Aberdeen Limited as a person with significant control on 1 July 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Apr 2024 TM02 Termination of appointment of Lesley Todd as a secretary on 31 December 2023
29 Nov 2023 AP01 Appointment of Mr Duncan James Cameron as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Alexander Mearns Grant as a director on 31 October 2023
27 Sep 2023 TM01 Termination of appointment of Les James Cantlay as a director on 23 September 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
04 Jan 2023 AP01 Appointment of Mr Jason Allan Betteridge as a director on 15 December 2022
04 Jan 2023 TM01 Termination of appointment of Anthony William John Spain as a director on 15 December 2022
04 Jan 2023 AP01 Appointment of Mrs Helen Michele Thornton as a director on 15 December 2022
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21