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JAMES GRANT & COMPANY (WEST) LIMITED

Company number SC017306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 600,000
16 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
16 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 600,000
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 600,000
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 CC04 Statement of company's objects
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
08 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 TM01 Termination of appointment of Benjamin Guyatt as a director
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director