GRANT & ANDERSON LIMITED
Overview
| Company Name | GRANT & ANDERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158143 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANT & ANDERSON LIMITED?
- Joinery installation (43320) / Construction
- Other building completion and finishing (43390) / Construction
- Scaffold erection (43991) / Construction
Where is GRANT & ANDERSON LIMITED located?
| Registered Office Address | Morayshire Copperworks Station Street Rothes AB38 7AD Aberlour Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT & ANDERSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GRANT & ANDERSON LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for GRANT & ANDERSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of John Dobinson as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Dobinson as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Gary Cornes as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRANT & ANDERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Heather | Secretary | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Banffshire United Kingdom | 163837000001 | |||||||
| CORNES, William Gary | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Banffshire | Scotland | British | Joinery & Building Director | 251719790001 | ||||
| FORSYTH, Richard Ernest | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Banffshire United Kingdom | Scotland | British | Managing Director | 132897850001 | ||||
| FORSYTH, Richard | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Banffshire United Kingdom | United Kingdom | British | Company Director | 302564740001 | ||||
| MCLENNAN, Margery Anne | Secretary | Coppersmiths Rothes AB38 7AD Moray | British | 57438390001 | ||||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| DOBINSON, John | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Banffshire | Scotland | British | Scaffolding Director | 251720130001 | ||||
| DUNCAN, Henry | Director | 10 Quarryhill AB55 3AX Keith Banffshire | British | Joiner | 43449610001 | |||||
| FORSYTH, Heather Anne | Director | Copperfield Green Street Rothes AB38 7BD Aberlour Banffshire | United Kingdom | British | Lecturer | 43449640001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GRANT & ANDERSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Ernest Forsyth | Apr 06, 2016 | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Banffshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Forsyths Ltd | Apr 06, 2016 | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Forsyth | Apr 06, 2016 | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Banffshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0