JOHN LYALL GRANT & SONS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6EG

Company number SC015944
Status Active
Incorporation Date 1 May 1930
Company Type Private Limited Company
Address 126 AYR ROAD, NEWTON MEARNS, GLASGOW, G77 6EG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of JOHN LYALL GRANT & SONS LIMITED are www.johnlyallgrantsons.co.uk, and www.john-lyall-grant-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. John Lyall Grant Sons Limited is a Private Limited Company. The company registration number is SC015944. John Lyall Grant Sons Limited has been working since 01 May 1930. The present status of the company is Active. The registered address of John Lyall Grant Sons Limited is 126 Ayr Road Newton Mearns Glasgow G77 6eg. . GRANT, John Lyall Fraser is a Secretary of the company. GRANT, John Lyall Fraser is a Director of the company. Secretary GRANT, John Lyall Fraser has been resigned. Secretary GRANT, Morag has been resigned. Director GRANT, Kenneth Lyndsay has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
GRANT, John Lyall Fraser
Appointed Date: 28 June 2013

Director

Resigned Directors

Secretary
GRANT, John Lyall Fraser
Resigned: 01 July 1995

Secretary
GRANT, Morag
Resigned: 28 June 2013
Appointed Date: 01 July 1995

Director
GRANT, Kenneth Lyndsay
Resigned: 21 June 1995
80 years old

Persons With Significant Control

Mr John Lyall Fraser Grant
Notified on: 1 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

JOHN LYALL GRANT & SONS LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 61 more events
16 Nov 1987
Accounts for a small company made up to 31 May 1987

05 Nov 1987
Return made up to 12/10/87; full list of members

30 Mar 1987
Accounts for a small company made up to 31 May 1986

30 Mar 1987
Return made up to 12/12/86; full list of members

01 May 1930
Incorporation

JOHN LYALL GRANT & SONS LIMITED Charges

31 March 1976
Standard security
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Herbert Joseph Green & Others as Trustees
Description: Shop at 126 ayr road newton mearns.