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S.A. GRANT LIMITED

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

This company is commonly known as S.a. Grant Limited. The company was founded 39 years ago and was given the registration number SC090398. The firm's registered office is in ALMONDBANK. You can find them at Birchwood, Lochty, Almondbank, Perthshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:S.A. GRANT LIMITED
Company Number:SC090398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1984
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Birchwood, Lochty, Almondbank, Perthshire, PH1 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood Lochty, Almondbank, PH1 3NP

Secretary-Active
Birchwood Lochty, Almondbank, PH1 3NP

Director-Active
Birchwood Lochty, Almondbank, PH1 3NP

Director-Active

People with Significant Control

Mr Stewart Alexander Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:Scotland
Address:Birchwood Lochty, Almondbank, Perth, Scotland, PH1 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Miller Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:Scotland
Address:Birchwood Lochty, Almondbank, Perth, Scotland, PH1 3NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-14Resolution

Resolution.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-05-23Officers

Termination director company with name termination date.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Change person director company with change date.

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2016-03-15Officers

Change person director company with change date.

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