GRANTON ASSETS LIMITED
SELKIRK

Hellopages » Scottish Borders » Scottish Borders » TD7 5ES
Company number SC016758
Status Active
Incorporation Date 7 March 1932
Company Type Private Limited Company
Address BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Michael James Mcgrath as a director on 12 July 2016; Full accounts made up to 31 October 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 . The most likely internet sites of GRANTON ASSETS LIMITED are www.grantonassets.co.uk, and www.granton-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eleven months. Granton Assets Limited is a Private Limited Company. The company registration number is SC016758. Granton Assets Limited has been working since 07 March 1932. The present status of the company is Active. The registered address of Granton Assets Limited is Buccleuch Weatherhouse Bowhill Selkirk Td7 5es. . MCGRATH, Michael James is a Secretary of the company. BROUGH, Andrew James is a Director of the company. MCGRATH, Michael James is a Director of the company. Secretary MILLAR, Alastair Sturrock has been resigned. Director ALEXANDER, Jonathan Scott has been resigned. Director CLARKE, Michael Drummond has been resigned. Director DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John has been resigned. Director GALBRAITH, James Muir Galloway has been resigned. Director GWYTHER, David has been resigned. Director LAMONT, Julian Callum has been resigned. Director SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith has been resigned. Director VICKERS, Stephen George has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
MCGRATH, Michael James
Appointed Date: 01 January 1999
Director
BROUGH, Andrew James
Appointed Date: 28 May 2013
48 years old
Director
MCGRATH, Michael James
Appointed Date: 12 July 2016
67 years old

Resigned Directors

Secretary
MILLAR, Alastair Sturrock
Resigned: 01 January 1999
Director
ALEXANDER, Jonathan Scott
Resigned: 23 July 2015
Appointed Date: 17 April 2014
51 years old
Director
CLARKE, Michael Drummond
Resigned: 31 October 2008
Appointed Date: 19 October 2003
77 years old
Director
DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John
Resigned: 31 October 2003
102 years old
Director
GALBRAITH, James Muir Galloway
Resigned: 04 October 2003
105 years old
Director
GWYTHER, David
Resigned: 18 December 2009
Appointed Date: 19 October 2003
74 years old
Director
LAMONT, Julian Callum
Resigned: 31 October 2013
Appointed Date: 22 June 2011
61 years old
Director
SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Resigned: 31 October 2003
71 years old
Director
VICKERS, Stephen George
Resigned: 28 May 2013
Appointed Date: 09 December 2008
52 years old

GRANTON ASSETS LIMITED Events

13 Jul 2016
Appointment of Mr Michael James Mcgrath as a director on 12 July 2016
22 Jun 2016
Full accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
30 Dec 2015
Memorandum and Articles of Association
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 79 more events
22 Jul 1987
Return made up to 14/07/87; full list of members
10 Jul 1986
Full accounts made up to 31 October 1985
10 Jul 1986
Return made up to 09/07/86; full list of members
20 Jul 1970
Company name changed\certificate issued on 20/07/70
07 Mar 1932
Incorporation

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