GORDON GRANT CONSULTANT LIMITED
EDINBURGH ANDSTRAT (NO.392) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC454311
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Amended total exemption full accounts made up to 31 July 2015; Director's details changed for Mr Gordon Douglas Grant on 10 May 2016. The most likely internet sites of GORDON GRANT CONSULTANT LIMITED are www.gordongrantconsultant.co.uk, and www.gordon-grant-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Gordon Grant Consultant Limited is a Private Limited Company. The company registration number is SC454311. Gordon Grant Consultant Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Gordon Grant Consultant Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. GRANT, Gordon Douglas is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 11 July 2013
Director
GRANT, Gordon Douglas
Appointed Date: 10 October 2013
71 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 10 October 2013
Appointed Date: 11 July 2013
65 years old
Director
KERR, John Neilson
Resigned: 10 October 2013
Appointed Date: 11 July 2013
69 years old

Persons With Significant Control

Edith Grant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Douglas Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON GRANT CONSULTANT LIMITED Events

25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 May 2016
Amended total exemption full accounts made up to 31 July 2015
10 May 2016
Director's details changed for Mr Gordon Douglas Grant on 10 May 2016
13 Apr 2016
Total exemption full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 4 more events
14 Nov 2013
Termination of appointment of Simon Brown as a director
17 Oct 2013
Appointment of Gordon Douglas Grant as a director
10 Oct 2013
Company name changed andstrat (no.392) LIMITED\certificate issued on 10/10/13
  • CONNOT ‐
10 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-07
11 Jul 2013
Incorporation

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