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J. & G. GRANT

Company number SC025459

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Company Results (links open in a new window)
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)
01 Jul 2026 CS01 Confirmation statement made on 1 July 2026 with no updates
View PDF Confirmation statement made on 1 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with updates
View PDF Confirmation statement made on 3 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023 PSC04 Change of details for Mr John Lynburn Scott Grant as a person with significant control on 1 July 2023
View PDF Change of details for Mr John Lynburn Scott Grant as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 PSC04 Change of details for Mrs Ishbel Grant as a person with significant control on 1 July 2023
View PDF Change of details for Mrs Ishbel Grant as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with updates
View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2022 PSC01 Notification of Ishbel Grant as a person with significant control on 1 June 2022
View PDF Notification of Ishbel Grant as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021 TM01 Termination of appointment of George Stewart Grant as a director on 5 November 2021
View PDF Termination of appointment of George Stewart Grant as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021 AP01 Appointment of Mr Douglas Malcolm Burd Belford as a director on 8 March 2021
View PDF Appointment of Mr Douglas Malcolm Burd Belford as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020 CC02 Notice of removal of restriction on the company's articles
View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
13 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 6 pages (6 pages)
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 May 2016 TM01 Termination of appointment of John William Hunter as a director on 18 May 2016
20 May 2016 TM01 Termination of appointment of John William Hunter as a director on 18 May 2016
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 250,000
View PDF Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 250,000
- link opens in a new window - 8 pages (8 pages)
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 250,000
View PDF Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 250,000
- link opens in a new window - 8 pages (8 pages)
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 AP01 Appointment of Mr George Stewart Grant as a director