IAN GRANT & CO. LIMITED

IAN GRANT & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIAN GRANT & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239359
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN GRANT & CO. LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IAN GRANT & CO. LIMITED located?

    Registered Office Address
    13 Albyn Terrace
    AB10 1YP Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN GRANT & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND EIGHT LIMITEDNov 08, 2002Nov 08, 2002

    What are the latest accounts for IAN GRANT & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for IAN GRANT & CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IAN GRANT & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 13 Albyn Terrace Aberdeen AB10 1YP on Jan 22, 2015

    2 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2013

    3 pagesAA

    Accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    1 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Who are the officers of IAN GRANT & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Elaine
    Millden Steading
    AB23 8YY Balmedie
    Aberdeenshire
    Secretary
    Millden Steading
    AB23 8YY Balmedie
    Aberdeenshire
    British17596330001
    GRANT, Elaine
    Millden Steading
    AB23 8YY Balmedie
    Aberdeenshire
    Director
    Millden Steading
    AB23 8YY Balmedie
    Aberdeenshire
    ScotlandBritish17596330001
    GRANT, Ian Henry
    Millden Steading
    AB23 8YY Balmedie
    Aberdeenshire
    Scotland
    Director
    Millden Steading
    AB23 8YY Balmedie
    Aberdeenshire
    Scotland
    United KingdomScottish1153850002
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    ROXBURGH, Roy
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    Director
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    United KingdomBritish194640001

    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