GRANT PROPERTY SOLUTIONS LTD
MIDLOTHIAN GRANT MANAGEMENT UK LIMITED GRANT DEVELOPMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AF

Company number SC187301
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address 14 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GRANT PROPERTY SOLUTIONS LTD are www.grantpropertysolutions.co.uk, and www.grant-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Grant Property Solutions Ltd is a Private Limited Company. The company registration number is SC187301. Grant Property Solutions Ltd has been working since 02 July 1998. The present status of the company is Active. The registered address of Grant Property Solutions Ltd is 14 Coates Crescent Edinburgh Midlothian Eh3 7af. . GRANT, Colette Mary is a Secretary of the company. GRANT, Colette Mary is a Director of the company. MARTIN, Jacqueline Isobel is a Director of the company. MORAN, John Conway is a Director of the company. RENTON, Anna Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Lindsay Margaret has been resigned. Director GRANT, Peter Christopher has been resigned. Director GUEST, Edward has been resigned. Director HASTINGS, Gillian Elizabeth has been resigned. Director MOODIE, Mairead has been resigned. Director MORAN, John Conway has been resigned. Director REID, Iain Alexander has been resigned. Director RUMMENS, Deborah Kay has been resigned. Director WARDALL, Gary Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRANT, Colette Mary
Appointed Date: 02 July 1998
Director
GRANT, Colette Mary
Appointed Date: 02 July 1998
64 years old
Director
MARTIN, Jacqueline Isobel
Appointed Date: 04 June 2010
55 years old
Director
MORAN, John Conway
Appointed Date: 01 November 2015
59 years old
Director
RENTON, Anna Jane
Appointed Date: 16 January 2015
44 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
CAMPBELL, Lindsay Margaret
Resigned: 16 October 2009
Appointed Date: 09 January 2006
55 years old
Director
GRANT, Peter Christopher
Resigned: 30 June 2015
Appointed Date: 02 July 1998
64 years old
Director
GUEST, Edward
Resigned: 04 June 2010
Appointed Date: 03 June 2009
63 years old
Director
HASTINGS, Gillian Elizabeth
Resigned: 28 May 2008
Appointed Date: 07 March 2007
61 years old
Director
MOODIE, Mairead
Resigned: 12 May 2005
Appointed Date: 18 March 2004
48 years old
Director
MORAN, John Conway
Resigned: 23 August 2013
Appointed Date: 15 December 2010
59 years old
Director
REID, Iain Alexander
Resigned: 03 June 2009
Appointed Date: 28 May 2008
63 years old
Director
RUMMENS, Deborah Kay
Resigned: 14 June 2013
Appointed Date: 01 September 2009
59 years old
Director
WARDALL, Gary Thomas
Resigned: 07 April 2011
Appointed Date: 18 March 2004
62 years old

Persons With Significant Control

Grant Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANT PROPERTY SOLUTIONS LTD Events

14 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Feb 2016
Full accounts made up to 31 March 2015
12 Jan 2016
Termination of appointment of Peter Christopher Grant as a director on 30 June 2015
19 Nov 2015
Appointment of Mr John Conway Moran as a director on 1 November 2015
...
... and 88 more events
06 Jan 1999
Partic of mort/charge *
14 Sep 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
09 Jul 1998
Ad 06/07/98--------- £ si 998@1=998 £ ic 2/1000
04 Jul 1998
Secretary resigned
02 Jul 1998
Incorporation

GRANT PROPERTY SOLUTIONS LTD Charges

24 April 2015
Charge code SC18 7301 0018
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
6 January 2006
Floating charge
Delivered: 13 January 2006
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 September 2004
Standard security
Delivered: 22 September 2004
Status: Satisfied on 22 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 king street, stirling.
29 July 2002
Standard security
Delivered: 30 July 2002
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost flatted dwellinghouse on the 2ND floor at 11…
12 July 2002
Bond & floating charge
Delivered: 19 July 2002
Status: Satisfied on 13 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 April 2002
Standard security
Delivered: 7 May 2002
Status: Satisfied on 5 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2F2, 11 glen street, edinburgh.
3 September 2001
Standard security
Delivered: 10 September 2001
Status: Satisfied on 8 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 201 dalkeith road, edinburgh.
16 May 2000
Standard security
Delivered: 30 May 2000
Status: Satisfied on 9 October 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: First & second floor flat, 10 lennox street, edinburgh.
16 May 2000
Standard security
Delivered: 30 May 2000
Status: Satisfied on 9 October 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground and basement flat, 10A lennox street, edinburgh.
5 July 1999
Standard security
Delivered: 16 July 1999
Status: Satisfied on 5 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Centrehouse first flat, 211 morningside road, edinburgh.
1 April 1999
Standard security
Delivered: 12 April 1999
Status: Satisfied on 5 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 133 easter road, edinburgh, midlothian.
23 February 1999
Standard security
Delivered: 8 March 1999
Status: Satisfied on 9 October 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 crichton place, edinburgh.
18 February 1999
Standard security
Delivered: 11 March 1999
Status: Satisfied on 5 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 hillside street, edinburgh.
26 January 1999
Standard security
Delivered: 3 February 1999
Status: Satisfied on 5 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 iona street,edinburgh.
22 December 1998
Floating charge
Delivered: 6 January 1999
Status: Satisfied on 23 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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