This company is commonly known as Grant Mcgregor Ltd.. The company was founded 23 years ago and was given the registration number SC214097. The firm's registered office is in EDINBURGH. You can find them at The Merchant's Hall, 22 Hanover Street, Edinburgh, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | GRANT MCGREGOR LTD. |
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Company Number | : | SC214097 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2000 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | The Merchant's Hall, 22 Hanover Street, Edinburgh, Midlothian, EH2 2EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, North Road, Saline, Dunfermline, KY12 9UQ | Secretary | 22 December 2000 | Active |
18, North Road, Saline, Dunfermline, KY12 9UQ | Director | 22 December 2000 | Active |
18, North Road, Saline, Dunfermline, Scotland, KY12 9UQ | Director | 28 March 2023 | Active |
The Merchant's Hall, 22 Hanover Street, Edinburgh, EH2 2EP | Director | 02 October 2023 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 December 2000 | Active |
86 Bonaly Grove, Edinburgh, EH13 0QB | Director | 22 December 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 December 2000 | Active |
David Lawrence Holdings Ltd | ||
Notified on | : | 06 March 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 22, Hanover Street, Edinburgh, Scotland, EH2 2EP |
Nature of control | : |
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Mr David Jonathan Lawrence | ||
Notified on | : | 22 December 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Address | : | The Merchant's Hall, 22 Hanover Street, Edinburgh, EH2 2EP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Officers | Change person director company with change date. | Download |
2023-10-02 | Officers | Appoint person director company with name date. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-20 | Officers | Termination director company with name termination date. | Download |
2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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