This company is commonly known as James Grant & Company (west) Limited. The company was founded 91 years ago and was given the registration number SC017306. The firm's registered office is in EDINBURGH. You can find them at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | JAMES GRANT & COMPANY (WEST) LIMITED |
|---|---|---|
| Company Number | : | SC017306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1933 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 June 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| 3 Abbey Walk, Great Missenden, HP16 0AY | Secretary | - | Active |
| 5 Abington Court, Upminster, RM14 1BA | Secretary | 03 November 1989 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 01 October 1996 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Secretary | 31 July 2008 | Active |
| 5 Matthews Chase, Binfield, Bracknell, RG42 4UR | Secretary | - | Active |
| 110 North View Road, Crouch End, London, N8 7LP | Director | 28 May 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Flat 4, 14 Steeles Road, London, NW3 4SE | Director | 01 December 2005 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 31 July 1991 | Active |
| 79 Bushwood Road, Kew, Richmond, TW9 3BG | Director | - | Active |
| 70, Valley Road, Rickmansworth, WD3 4BJ | Director | 01 June 2007 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 13 June 2008 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 13 June 2008 | Active |
| Saffron Wharf, 20 Shad Thames, London, SE1 2YQ | Director | 30 September 1996 | Active |
| 2, Court Drive, Maidenhead, United Kingdom, SL6 8LX | Director | 02 June 2008 | Active |
| Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ | Director | 09 July 1993 | Active |
| 21 The Crescent, Barnes, London, SW13 0NN | Director | 14 July 1989 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 19 July 2010 | Active |
| 46b Saint Georges Drive, London, SW1V 4BT | Director | 22 October 1999 | Active |
| 3 Abbey Walk, Great Missenden, HP16 0AY | Director | - | Active |
| 5 Abington Court, Upminster, RM14 1BA | Director | 03 November 1989 | Active |
| 34 The Grove, Brookmans Park, AL9 7RN | Director | 28 May 2003 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 01 December 2016 | Active |
| Hanson Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person secretary company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
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