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GRANTS OF SPEYSIDE LTD.

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

This company is commonly known as Grants Of Speyside Ltd.. The company was founded 11 years ago and was given the registration number SC437477. The firm's registered office is in DORNOCH. You can find them at Craigellachie, Lonemore, Dornoch, Sutherland. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:GRANTS OF SPEYSIDE LTD.
Company Number:SC437477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Craigellachie, Lonemore, Dornoch, Sutherland, IV25 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochan View, Lonemore, Dornoch, Scotland, IV25 3RW

Director23 November 2012Active
Lochan View, Lonemore, Dornoch, Scotland, IV25 3RW

Director23 November 2012Active

People with Significant Control

Mr Charles Alexander Stuart Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:Scotland
Address:Lochan View, Lonemore, Dornoch, Scotland, IV25 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ellen Marjory Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:Lochan View, Lonemore, Dornoch, Scotland, IV25 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-03-17Resolution

Resolution.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-05-11Mortgage

Mortgage alter floating charge with number.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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