ALEX M GRANT & COMPANY LIMITED: Filings

  • Overview

    Company NameALEX M GRANT & COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC232204
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALEX M GRANT & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2026

    LRESSP

    Satisfaction of charge SC2322040001 in full

    1 pagesMR04

    Satisfaction of charge SC2322040002 in full

    1 pagesMR04

    Satisfaction of charge SC2322040003 in full

    1 pagesMR04

    Satisfaction of charge SC2322040004 in full

    1 pagesMR04

    Registered office address changed from 36 C/O Sutherland Independent 36 North Castle Street Edinburgh EH2 3BN Scotland to Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on Dec 11, 2025

    1 pagesAD01

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jason Allan Betteridge as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Duncan James Cameron as a director on Apr 14, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 180 Mid Street Keith AB55 5BL Scotland to 36 C/O Sutherland Independent 36 North Castle Street Edinburgh EH2 3BN on Dec 18, 2024

    1 pagesAD01

    Termination of appointment of Iain Robert Grant as a director on Oct 04, 2024

    1 pagesTM01

    Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Iwp Aberdeen Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    19 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Lesley Todd as a secretary on Dec 31, 2023

    1 pagesTM02

    Appointment of Mr Duncan James Cameron as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Alexander Mearns Grant as a director on Oct 31, 2023

    1 pagesTM01

    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