Company number SC029773
Status Active
Incorporation Date 21 December 1953
Company Type Private Limited Company
Address 16 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1,500,000
; Full accounts made up to 31 January 2015. The most likely internet sites of JAMES GRANT & COMPANY (EAST) LIMITED are www.jamesgrantcompanyeast.co.uk, and www.james-grant-company-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. James Grant Company East Limited is a Private Limited Company.
The company registration number is SC029773. James Grant Company East Limited has been working since 21 December 1953.
The present status of the company is Active. The registered address of James Grant Company East Limited is 16 Rutland Square Edinburgh Midlothian Eh1 2bb. . MILLAR, Linda Mary is a Secretary of the company. ARGHEBANT, Fiona Lea is a Director of the company. BELLO, Rosemary Simone is a Director of the company. GARLAND, Robert Dorward is a Director of the company. OPPENHEIM, Enid Moira is a Director of the company. PREVEZER, Jane Pearl is a Director of the company. Secretary GARLAND, Robert Dorward has been resigned. Director GAMBLES, Thomas has been resigned. Director KEARNEY, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
JAMES GRANT & COMPANY (EAST) LIMITED Events
18 May 2016
Full accounts made up to 31 January 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
26 May 2015
Full accounts made up to 31 January 2015
18 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
07 Nov 2014
Auditor's resignation
...
... and 74 more events
27 Nov 1985
Alter mem and arts
21 Oct 1985
Certificate of re-registration from Private to Public Limited Company
18 Oct 1985
Memorandum and Articles of Association
06 Aug 1981
Company name changed\certificate issued on 06/08/81
21 Dec 1953
Incorporation
26 March 1984
Standard security
Delivered: 28 March 1984
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Part of premises 8/10 whytescauseway kirkcaldy.
31 March 1982
Deed of assurance
Delivered: 8 April 1982
Status: Satisfied
on 9 May 1984
Persons entitled: The Prudential Assurance Co LTD
Description: 10 electric lane, brixton, lambeth.
23 September 1980
Standard security
Delivered: 29 September 1980
Status: Satisfied
on 13 December 1985
Persons entitled: The Prudential Assurance Co. LTD
Description: Shop 419/21 union street, aberdeen shop 57 commercial…
26 February 1980
Deed of assurance
Delivered: 27 February 1980
Status: Satisfied
on 3 September 1986
Persons entitled: The Prudential Assurance Co. LTD
Description: 7 eastover, bridgewater 60 boutport street, barnstaple…