SCOTT-GRANT LIMITED
MANCHESTER STAR HIGH LIMITED

Hellopages » Greater Manchester » Manchester » M1 3LD

Company number 05214287
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, M1 3LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SCOTT-GRANT LIMITED are www.scottgrant.co.uk, and www.scott-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Grant Limited is a Private Limited Company. The company registration number is 05214287. Scott Grant Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Scott Grant Limited is Manchester One 53 Portland Street Manchester M1 3ld. . HARE, Jonathan Christian is a Secretary of the company. BRENNAN, John is a Director of the company. HARE, Jonathan Christian is a Director of the company. TAYLOR, Richard Risebrook is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SEAMAN, Michael Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARE, Jonathan Christian
Appointed Date: 15 September 2004
Director
BRENNAN, John
Appointed Date: 17 September 2004
74 years old
Director
HARE, Jonathan Christian
Appointed Date: 15 September 2004
64 years old
Director
TAYLOR, Richard Risebrook
Appointed Date: 15 September 2004
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 25 August 2004
Director
SEAMAN, Michael Alan
Resigned: 19 September 2013
Appointed Date: 17 September 2004
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Richard Risebrook Taylor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brennan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Christian Hare
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTT-GRANT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 40,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
17 Sep 2004
New secretary appointed;new director appointed
17 Sep 2004
Registered office changed on 17/09/04 from: 12 york place leeds west yorkshire LS1 2DS
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
25 Aug 2004
Incorporation

SCOTT-GRANT LIMITED Charges

24 May 2012
All assets debenture
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2005
Rent deposit deed
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: American Appraisal (UK) Limited
Description: The company's interest in the deposit account,. See the…
1 October 2004
All assets debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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