GRANT & SHAW LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1NH

Company number SC116625
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address 10 LESLIE PLACE, EDINBURGH, MIDLOTHIAN, EH4 1NH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRANT & SHAW LIMITED are www.grantshaw.co.uk, and www.grant-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Grant Shaw Limited is a Private Limited Company. The company registration number is SC116625. Grant Shaw Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Grant Shaw Limited is 10 Leslie Place Edinburgh Midlothian Eh4 1nh. . GRANT, Kirsty Ann is a Secretary of the company. GRANT, Alan Stewart is a Director of the company. GRANT, Kirsty Ann is a Director of the company. Secretary GRANT, Alan Stewart has been resigned. Secretary MCOMISH, John Edward has been resigned. Director SHAW, Peter Donald has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
GRANT, Kirsty Ann
Appointed Date: 12 January 2015
Director
GRANT, Alan Stewart

73 years old
Director
GRANT, Kirsty Ann
Appointed Date: 12 January 2016
54 years old

Resigned Directors

Secretary
GRANT, Alan Stewart
Resigned: 14 April 1994
Appointed Date: 30 November 1990
Secretary
MCOMISH, John Edward
Resigned: 12 January 2015
Appointed Date: 14 April 1994
Director
SHAW, Peter Donald
Resigned: 14 April 1994
69 years old

GRANT & SHAW LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Appointment of Mrs Kirsty Ann Grant as a director on 12 January 2016
01 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,000
...
... and 74 more events
31 May 1989
Registered office changed on 31/05/89 from: 24 castle street edinburgh EH2 3HT
31 May 1989
Secretary resigned;new secretary appointed;new director appointed
31 May 1989
Director resigned;new director appointed
16 May 1989
Company name changed squarebest LIMITED\certificate issued on 17/05/89
07 Mar 1989
Incorporation

GRANT & SHAW LIMITED Charges

27 September 1991
Standard security
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop unit at 62 west port edinburgh.
18 September 1991
Floating charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 July 1990
Debenture floating charge
Delivered: 10 August 1990
Status: Satisfied on 17 December 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
4 August 1989
Standard security
Delivered: 11 August 1989
Status: Satisfied on 28 November 1991
Persons entitled: National Westminster Bank PLC
Description: Shop, 62 west port, edinburgh.

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