GRANT'S OF DUNDEE LIMITED
DUNDEE

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Company number SC154964
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HW
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of GRANT'S OF DUNDEE LIMITED are www.grantsofdundee.co.uk, and www.grant-s-of-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Grant S of Dundee Limited is a Private Limited Company. The company registration number is SC154964. Grant S of Dundee Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Grant S of Dundee Limited is Chapelshade House 78 84 Bell Street Dundee Dd1 1hw. . GRANT, Martin Conrad is a Secretary of the company. GRANT, Conrad Paul is a Director of the company. Secretary MACGREGOR, Alexander Rankin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
GRANT, Martin Conrad
Appointed Date: 01 June 2012
Director
GRANT, Conrad Paul
Appointed Date: 16 December 1994
77 years old

Resigned Directors

Secretary
MACGREGOR, Alexander Rankin
Resigned: 01 June 2012
Appointed Date: 16 December 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994

Persons With Significant Control

Mr Martin Conrad Grant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GRANT'S OF DUNDEE LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 45 more events
19 Jan 1995
Company name changed adamson's LIMITED\certificate issued on 20/01/95
21 Dec 1994
Secretary resigned;new secretary appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 24 great king street edinburgh EH3 6QN
21 Dec 1994
Director resigned;new director appointed
16 Dec 1994
Incorporation

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