JAMES GRANT (EAST) HOLDINGS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC092822
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 16 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' 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 798,340 ; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of JAMES GRANT (EAST) HOLDINGS LIMITED are www.jamesgranteastholdings.co.uk, and www.james-grant-east-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. James Grant East Holdings Limited is a Private Limited Company. The company registration number is SC092822. James Grant East Holdings Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of James Grant East Holdings 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 "Activities of head offices".


Current Directors

Secretary
MILLAR, Linda Mary
Appointed Date: 17 September 1996

Director
ARGHEBANT, Fiona Lea

65 years old

Director

Director
GARLAND, Robert Dorward
Appointed Date: 17 September 1996
78 years old

Director

Director
PREVEZER, Jane Pearl

76 years old

Resigned Directors

Secretary
GARLAND, Robert Dorward
Resigned: 17 September 1996

Director
GAMBLES, Thomas
Resigned: 01 October 1999
105 years old

Director
KEARNEY, James
Resigned: 01 May 2009
104 years old

JAMES GRANT (EAST) HOLDINGS LIMITED Events

18 May 2016
Group of companies' 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
  • GBP 798,340

26 May 2015
Group of companies' 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
  • GBP 798,340

07 Nov 2014
Auditor's resignation
...
... and 84 more events
22 Jun 1987
Return made up to 09/06/87; no change of members

29 Apr 1987
Registered office changed on 29/04/87 from: 28 earl grey street edinburgh EH3 9BN

27 Aug 1986
Full accounts made up to 31 January 1986
27 Aug 1986
Return made up to 29/07/86; full list of members
13 Aug 1985
Memorandum and Articles of Association

JAMES GRANT (EAST) HOLDINGS LIMITED Charges

8 August 1985
Floating charge
Delivered: 9 August 1985
Status: Satisfied on 13 December 1985
Persons entitled: The British Linen Bank Limited
Description: The whole assets of the company…