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THOMAS GRANT (BROCKLEES) LIMITED

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

This company is commonly known as Thomas Grant (brocklees) Limited. The company was founded 21 years ago and was given the registration number SC248731. The firm's registered office is in AYRSHIRE. You can find them at Brocklees Farm, Darvel, Ayrshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:THOMAS GRANT (BROCKLEES) LIMITED
Company Number:SC248731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Brocklees Farm, Darvel, Ayrshire, KA17 0NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brocklees Farm, Darvel, KA17 0NG

Director01 May 2003Active
Brocklees Farm, Darvel, Ayrshire, KA17 0NG

Director01 May 2014Active
Brocklees Farm, Darvel, KA17 0NG

Director01 May 2003Active
15, Riccarton Road, Hurlford, Kilmarnock, Scotland, KA1 5AH

Secretary30 April 2016Active
Brocklees Farm, Darvel, KA17 0NG

Secretary01 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 May 2003Active

People with Significant Control

Mrs Janet Niven Grant
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:Brocklees Farm, Darvel, Ayrshire, Scotland, KA17 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Scotland
Address:Brocklees Farm, Darvel, Ayrshire, Scotland, KA17 0NG
Nature of control:
  • Ownership of shares 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 (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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Termination secretary company with name termination date.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Termination secretary company with name termination date.

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2016-05-25Officers

Appoint person secretary company with name date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-08-04Officers

Appoint person director company with name date.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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