This company is commonly known as Granny Jean's Ltd. The company was founded 8 years ago and was given the registration number SC526750. The firm's registered office is in KELSO. You can find them at 50 Springwood Rise, , Kelso, Scottish Borders. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Name | : | GRANNY JEAN'S LTD |
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Company Number | : | SC526750 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2016 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 50 Springwood Rise, Kelso, Scottish Borders, United Kingdom, TD5 8BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Horsemarket, Kelso, United Kingdom, TD5 7HA | Director | 12 February 2016 | Active |
55 Oakfield Court, Kelso, United Kingdom, TD5 7NW | Director | 12 February 2016 | Active |
6, Horsemarket, Kelso, United Kingdom, TD5 7HA | Director | 12 February 2016 | Active |
Mrs Clare Louise Robertson Malone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Horsemarket, Kelso, United Kingdom, TD5 7HA |
Nature of control | : |
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Mr Alan John Malone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Horsemarket, Kelso, United Kingdom, TD5 7HA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-16 | Capital | Capital cancellation shares. | Download |
2023-05-15 | Capital | Capital return purchase own shares. | Download |
2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-14 | Officers | Change person director company with change date. | Download |
2023-04-14 | Officers | Termination director company with name termination date. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-11 | Address | Change registered office address company with date old address new address. | Download |
2018-09-11 | Address | Change registered office address company with date old address new address. | Download |
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