Company number SC158143
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address MORAYSHIRE COPPERWORKS STATION STREET, ROTHES, ABERLOUR, BANFFSHIRE, AB38 7AD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing, 43991 - Scaffold erection
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 140,000
; Accounts for a small company made up to 31 October 2014. The most likely internet sites of GRANT & ANDERSON LIMITED are www.grantanderson.co.uk, and www.grant-anderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Grant Anderson Limited is a Private Limited Company.
The company registration number is SC158143. Grant Anderson Limited has been working since 19 May 1995.
The present status of the company is Active. The registered address of Grant Anderson Limited is Morayshire Copperworks Station Street Rothes Aberlour Banffshire Ab38 7ad. . FORSYTH, Heather is a Secretary of the company. FORSYTH, Richard Ernest is a Director of the company. FORSYTH, Richard is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCLENNAN, Margery Anne has been resigned. Director DUNCAN, Henry has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FORSYTH, Heather Anne has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 19 May 1995
Director
DUNCAN, Henry
Resigned: 29 July 1998
Appointed Date: 19 May 1995
77 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 May 1995
Appointed Date: 19 May 1995
GRANT & ANDERSON LIMITED Events
19 Jul 2016
Accounts for a small company made up to 31 October 2015
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
11 Aug 2015
Accounts for a small company made up to 31 October 2014
18 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
24 Jul 2014
Accounts for a small company made up to 31 October 2013
...
... and 55 more events
16 Jun 1995
New director appointed
07 Jun 1995
Secretary resigned;new secretary appointed
07 Jun 1995
New director appointed
07 Jun 1995
Director resigned;new director appointed
19 May 1995
Incorporation
16 January 2012
Floating charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 March 1997
Standard security
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36 poles and 22 sq yards or thereby with buildings thereon…
16 January 1996
Floating charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 June 1995
Bond & floating charge
Delivered: 16 June 1995
Status: Satisfied
on 27 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…