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GRANNY JEAN'S LTD

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

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.

Company Information

Name:GRANNY JEAN'S LTD
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:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:50 Springwood Rise, Kelso, Scottish Borders, United Kingdom, TD5 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Horsemarket, Kelso, United Kingdom, TD5 7HA

Director12 February 2016Active
55 Oakfield Court, Kelso, United Kingdom, TD5 7NW

Director12 February 2016Active
6, Horsemarket, Kelso, United Kingdom, TD5 7HA

Director12 February 2016Active

People with Significant Control

Mrs Clare Louise Robertson Malone
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Malone
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Capital

Capital cancellation shares.

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2023-05-15Capital

Capital return purchase own shares.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Address

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

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2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-11Address

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

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2018-09-11Address

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

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