JAMES GRANT & COMPANY (WEST) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC017306
Status Active
Incorporation Date 19 May 1933
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JAMES GRANT & COMPANY (WEST) LIMITED are www.jamesgrantcompanywest.co.uk, and www.james-grant-company-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and seven months. James Grant Company West Limited is a Private Limited Company. The company registration number is SC017306. James Grant Company West Limited has been working since 19 May 1933. The present status of the company is Active. The registered address of James Grant Company West Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary SAVAGE, Juliet Nicola has been resigned. Secretary STEVART, John Edward Douglas has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director DURANT, Ian Charles has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MURRAY, Martin Charles has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SAVAGE, Juliet Nicola has been resigned. Director STEVART, John Edward Douglas has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
SAVAGE, Juliet Nicola
Resigned: 03 November 1989
Secretary
STEVART, John Edward Douglas
Resigned: 11 December 1989
Appointed Date: 03 November 1989
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 October 1996
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 30 September 1996
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
54 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 31 July 1991
74 years old
Director
DURANT, Ian Charles
Resigned: 14 July 1989
67 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 30 September 1996
62 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 09 July 1993
82 years old
Director
MURRAY, Martin Charles
Resigned: 30 September 1996
Appointed Date: 14 July 1989
70 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SAVAGE, Juliet Nicola
Resigned: 03 November 1989
87 years old
Director
STEVART, John Edward Douglas
Resigned: 09 July 1993
Appointed Date: 03 November 1989
81 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old

JAMES GRANT & COMPANY (WEST) LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 600,000
16 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 141 more events
29 Jan 1973
Particulars of mortgage/charge
26 Feb 1964
Particulars of property mortgage/charge
05 Mar 1963
Particulars of property mortgage/charge
22 Jun 1962
Particulars of property mortgage/charge
19 May 1933
Incorporation

JAMES GRANT & COMPANY (WEST) LIMITED Charges

22 January 1973
Standard security
Delivered: 29 January 1973
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD. as Trustees for the Stockholders
Description: All and whole a lease guaranteed by the provost and all…
5 January 1968
Disposition agreement & deed of trust
Delivered: 8 January 1968
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD. as Trustees for the Stockholders
Description: 44.2 sq. Ft. At 11 main street, coatbridge, lanarkshire.
26 February 1964
Disposition and assignation
Delivered: 26 February 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD
Description: Subjects 10 church street and chapel place, dumfries and…
26 February 1964
Disposition
Delivered: 26 February 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Co LTD
Description: Subjects 58-60 dockhead street saltcoats.
26 February 1964
Assignation
Delivered: 26 February 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Co LTD
Description: Leasehold subjects 259/265 main street, bellshill.
26 February 1964
Assignation and disposition
Delivered: 26 February 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD
Description: Subjects and leasehold subjects 35/37 high street, falkirk.
26 February 1964
Assignation
Delivered: 26 February 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD
Description: Leasehold subjects 16/22 cowgate, kirkintilloch.
7 June 1962
3 assignations and 2 dispius and relative minute of agreement
Delivered: 22 June 1962
Status: Outstanding
Persons entitled: The Prudential Assurance Co LTD
Description: Main street, bellshill 16/22 cowgate, kirkintilloch high…

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