Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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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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10 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Grant Mclellan on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Macmerry Industrial Estate Tranent East Lothian EH33 1rd to 66 Love Street Paisley Renfrewshire PA3 2EH on 10 July 2024
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08 May 2024 |
AP01 |
Appointment of Mr James Brian Alexander Grant as a director on 8 May 2024
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08 May 2024 |
AP01 |
Notice of removal of a director
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29 Apr 2024 |
AP01 |
Appointment of Mr Andrew Grant Mclellan as a director on 26 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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12 Dec 2023 |
MR01 |
Registration of charge SC4430940001, created on 5 December 2023
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28 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 March 2024
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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15 Sep 2023 |
AA |
Micro company accounts made up to 3 January 2023
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07 Jun 2023 |
PSC02 |
Notification of John W Grant & Son Group Limited as a person with significant control on 5 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Thomas Finlayson as a person with significant control on 5 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Anne Marie Grant as a director on 5 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Seanna Grant Mclellan as a director on 5 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Lesley Finlayson as a secretary on 5 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Thomas Martin Finlayson as a director on 5 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 3 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 3 January 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 3 January 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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