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SPENCE & GRANT LIMITED

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

This company is commonly known as Spence & Grant Limited. The company was founded 40 years ago and was given the registration number SC083508. The firm's registered office is in MORAYSHIRE. You can find them at New Elgin Road, Elgin, Morayshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:SPENCE & GRANT LIMITED
Company Number:SC083508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1983
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:New Elgin Road, Elgin, Morayshire, IV30 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joven, Whitereath, Longmorn, Elgin, IV30 8SL

Director18 October 2002Active
Spence & Grant Ltd, New Elgin Road, Elgin, Scotland, IV30 6BA

Director30 October 2014Active
Spence & Grant Ltd, New Elgin Road, Elgin, Scotland, IV30 6BA

Secretary30 October 2014Active
Tigh Mor Upperashfield, Garmouth, Fochabers, IV32 7LF

Secretary01 February 1991Active
Joven, Whitereath, Longmorn, Elgin, IV30 8SL

Secretary12 September 2002Active
151 High Street, Elgin, IV30 1DX

Corporate Secretary-Active
Spence & Grant Ltd, New Elgin Road, Elgin, Scotland, IV30 6BA

Director30 October 2014Active
Tigh Mor Upperashfield, Garmouth, Fochabers, IV32 7LF

Director-Active
Tigh Mor Upperashfield, Garmouth, Fochabers, IV32 7LF

Director24 May 1990Active
Joven, Whitereath, Longmorn, Elgin, IV30 8SL

Director31 October 1999Active
Allandale House, Meft Road, Urquhart, IV30 8GG

Director-Active
Allandale House, Meft Road, Urquhart, IV30 8GG

Director24 May 1990Active

People with Significant Control

Mrs Shona Morrison
Notified on:08 November 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:New Elgin Road, Morayshire, IV30 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven George Morrison
Notified on:08 November 2016
Status:Active
Date of birth:August 1978
Nationality:Scottish
Address:New Elgin Road, Morayshire, IV30 6BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Change to a person with significant control.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Change to a person with significant control.

Download
2020-01-10Officers

Termination secretary company with name termination date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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