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A.G. GRANT CONSTRUCTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Grant Construction Ltd.. The company was founded 22 years ago and was given the registration number SC228847. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:A.G. GRANT CONSTRUCTION LTD.
Company Number:SC228847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:11 Somerset Place, Glasgow, G3 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Altheran, 89 Commercial Road, Srathaven, ML10 6JJ

Secretary07 March 2002Active
Altheran, 89 Commercial Road, Strathaven, ML10 6JJ

Director07 March 2002Active
Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director01 March 2016Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 March 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mrs Heather Elizabeth Grieve
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Pavilion 2, Finnieston Business Park, Glasgow, Scotland, G3 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan George Grieve
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:Pavilion 2, Finnieston Business Park, Glasgow, Scotland, G3 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation compulsory early dissolution court scotland.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-07-20Resolution

Resolution.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-03-26Address

Change registered office address company with date old address new address.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-14Officers

Change person director company with change date.

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2021-03-14Persons with significant control

Change to a person with significant control.

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2021-03-14Persons with significant control

Change to a person with significant control.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Officers

Appoint person director company with name date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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