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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)
11 Jun 2018 PSC01 Notification of Iain Robert Grant as a person with significant control on 1 May 2018
30 May 2018 AP01 Appointment of Mr Iain Robert Grant as a director on 1 May 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors are permitted to exercise thier power to authorise directors conflicts of interest 16/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 CC04 Statement of company's objects
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
15 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
31 May 2016 AP03 Appointment of Ms Lesley Todd as a secretary on 30 May 2016
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 104
30 May 2016 TM02 Termination of appointment of Teresa Mary Cox as a secretary on 27 May 2016
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 104
01 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 104
17 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
24 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Alexander Mearns Grant on 30 May 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 30/05/09; full list of members