JOHN W GRANT & SON LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2EH

Company number SC087291
Status Active
Incorporation Date 22 March 1984
Company Type Private Limited Company
Address 66 LOVE STREET, PAISLEY, PA3 2EH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for John W Grant on 1 January 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of JOHN W GRANT & SON LIMITED are www.johnwgrantson.co.uk, and www.john-w-grant-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. John W Grant Son Limited is a Private Limited Company. The company registration number is SC087291. John W Grant Son Limited has been working since 22 March 1984. The present status of the company is Active. The registered address of John W Grant Son Limited is 66 Love Street Paisley Pa3 2eh. . MCLELLAN, Seanna is a Secretary of the company. GRANT, John W is a Director of the company. GRANT, John W is a Director of the company. MCLELLAN, Seanna is a Director of the company. Secretary GRANT, Kathleen has been resigned. Director GRANT, Kathleen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCLELLAN, Seanna
Appointed Date: 31 March 2002
Director
GRANT, John W

62 years old
Director
GRANT, John W

87 years old
Director
MCLELLAN, Seanna
Appointed Date: 31 March 2002
58 years old

Resigned Directors

Secretary
GRANT, Kathleen
Resigned: 31 March 2002
Director
GRANT, Kathleen
Resigned: 31 March 2002
84 years old

Persons With Significant Control

Mr John W Grant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Wilson Grant
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN W GRANT & SON LIMITED Events

12 Dec 2016
Director's details changed for John W Grant on 1 January 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Oct 2016
Accounts for a medium company made up to 31 March 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 157,825
18 Dec 2015
Director's details changed for John W Grant on 23 September 2015
...
... and 79 more events
10 Apr 1987
Return made up to 12/01/87; full list of members
14 Jan 1987
Accounts for a small company made up to 31 March 1986
29 May 1985
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1985
Memorandum and Articles of Association
12 Mar 1984
Certificate of incorporation

JOHN W GRANT & SON LIMITED Charges

28 June 2012
Standard security
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: William Wilson and Others
Description: Units at townholm kilmarnock ayr 94509.
22 December 1995
Bond & floating charge
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 December 1985
Standard security
Delivered: 30 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 locks street, coatbridge.
7 November 1985
Standard security
Delivered: 21 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1991, maryhill rd., Glasgow.
7 November 1985
Standard security
Delivered: 18 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1991 maryhill rd glasgow.
2 October 1985
Standard security
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 love street paisley.
11 September 1985
Standard security
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 north street, paisley.

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