Company number SC337549
Status Active
Incorporation Date 9 February 2008
Company Type Private Limited Company
Address BDO LLP (FRANK PATERSON), 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1,000
. The most likely internet sites of GRANT CATERING LTD. are www.grantcatering.co.uk, and www.grant-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Catering Ltd is a Private Limited Company.
The company registration number is SC337549. Grant Catering Ltd has been working since 09 February 2008.
The present status of the company is Active. The registered address of Grant Catering Ltd is Bdo Llp Frank Paterson 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . GRANT, Colin Francis is a Director of the company. Secretary FAGAN, James has been resigned. Secretary GRANT, Francis has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GRANT, Francis has been resigned. Director GRANT, Stephanie has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
FAGAN, James
Resigned: 19 February 2015
Appointed Date: 22 August 2014
Secretary
GRANT, Francis
Resigned: 14 January 2014
Appointed Date: 09 February 2008
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 February 2008
Appointed Date: 09 February 2008
Director
GRANT, Francis
Resigned: 14 January 2014
Appointed Date: 09 February 2008
70 years old
Director
GRANT, Stephanie
Resigned: 14 January 2014
Appointed Date: 09 February 2008
66 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 February 2008
Appointed Date: 09 February 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 February 2008
Appointed Date: 09 February 2008
Persons With Significant Control
Mr Colin Francis Grant
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
GRANT CATERING LTD. Events
20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
06 Mar 2008
Ad 09/02/08\gbp si 999@1=999\gbp ic 1/1000\
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
09 Feb 2008
Incorporation