Company number SC123897
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, AB56 1AH
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of GRANT'S ICE-CREAM LIMITED are www.grantsicecream.co.uk, and www.grant-s-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Grant S Ice Cream Limited is a Private Limited Company.
The company registration number is SC123897. Grant S Ice Cream Limited has been working since 22 March 1990.
The present status of the company is Active. The registered address of Grant S Ice Cream Limited is 1a Cluny Square Buckie Ab56 1ah. . GRANT, Ian is a Secretary of the company. GRANT, George Merson is a Director of the company. GRANT, Ian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRANT, Doreen has been resigned. Director GRANT, Williamina has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of ice cream".
Current Directors
Director
GRANT, Ian
Appointed Date: 11 June 1990
60 years old
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 June 1990
Appointed Date: 22 March 1990
Director
GRANT, Doreen
Resigned: 01 September 2003
Appointed Date: 30 July 1991
57 years old
Director
GRANT, Williamina
Resigned: 01 September 2003
Appointed Date: 20 September 1993
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 June 1990
Appointed Date: 22 March 1990
Persons With Significant Control
Mr George Merson Grant
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANT'S ICE-CREAM LIMITED Events
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
09 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
26 Jul 1990
Director resigned;new director appointed
26 Jul 1990
Secretary resigned;new secretary appointed
26 Jul 1990
Registered office changed on 26/07/90 from: 24 great king street edinburgh EH3 6QN