GRANTS SCOTLAND LIMITED
GLASGOW HOUSTON ROONEY HOLDINGS LIMITED CONTRACTORLAND LIMITED

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Company number SC158232
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Statement of capital following an allotment of shares on 30 April 2016 GBP 100 . The most likely internet sites of GRANTS SCOTLAND LIMITED are www.grantsscotland.co.uk, and www.grants-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grants Scotland Limited is a Private Limited Company. The company registration number is SC158232. Grants Scotland Limited has been working since 25 May 1995. The present status of the company is Active. The registered address of Grants Scotland Limited is Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANT, Elizabeth Helen is a Secretary of the company. CURRIE, Robert Caldwell is a Director of the company. GRANT, Alistair Mcintyre is a Director of the company. Secretary GRANT, Alistair Mcintyre has been resigned. Secretary REID, Brian has been resigned. Secretary ROONEY, Dennis has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROONEY, Dennis has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRANT, Elizabeth Helen
Appointed Date: 11 March 2011

Director
CURRIE, Robert Caldwell
Appointed Date: 27 February 2004
58 years old

Director
GRANT, Alistair Mcintyre
Appointed Date: 26 May 1995
68 years old

Resigned Directors

Secretary
GRANT, Alistair Mcintyre
Resigned: 11 March 2011
Appointed Date: 31 January 2007

Secretary
REID, Brian
Resigned: 25 May 1995
Appointed Date: 25 May 1995

Secretary
ROONEY, Dennis
Resigned: 31 January 2007
Appointed Date: 26 May 1995

Nominee Director
MABBOTT, Stephen
Resigned: 25 May 1995
Appointed Date: 25 May 1995
75 years old

Director
ROONEY, Dennis
Resigned: 31 January 2007
Appointed Date: 01 December 2000
70 years old

GRANTS SCOTLAND LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

10 Jun 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 100

10 Jun 2016
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
17 Jul 1996
New secretary appointed
17 Jul 1996
Return made up to 25/05/96; full list of members
30 May 1995
Secretary resigned

30 May 1995
Director resigned

25 May 1995
Incorporation

GRANTS SCOTLAND LIMITED Charges

12 May 2003
Standard security
Delivered: 15 May 2003
Status: Satisfied on 10 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 mitchell lane & 82 mitchell street, glasgow.
12 May 2003
Standard security
Delivered: 15 May 2003
Status: Satisfied on 10 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 82 mitchell street, glasgow.
27 February 2003
Bond & floating charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…