About

Registered Number: SC199358
Date of Incorporation: 01/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: Pnl Accounting, Strath Bay House, Gairloch, Ross-Shire, IV21 2BP

 

A. Grant (Gairloch) Ltd was founded on 01 September 1999 and are based in Gairloch, Ross-Shire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Alexander 03 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Catriona Morag 07 May 2010 - 1
BRETT, Gayl 01 October 2000 09 August 2001 1
MCPHAIL, Lisa Lorraine 08 August 2001 07 May 2010 1
URQUHART, Jennifer Lisa 03 September 1999 10 November 2000 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 September 2019
AAMD - Amended Accounts 11 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 18 September 2015
AR01 - Annual Return 25 September 2014
AD01 - Change of registered office address 25 September 2014
AA - Annual Accounts 01 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 18 September 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH03 - Change of particulars for secretary 18 October 2012
AA - Annual Accounts 30 August 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 08 September 2011
CH03 - Change of particulars for secretary 08 September 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AP03 - Appointment of secretary 12 May 2010
TM02 - Termination of appointment of secretary 12 May 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 08 September 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 02 May 2001
225 - Change of Accounting Reference Date 02 May 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
410(Scot) - N/A 15 November 2000
363s - Annual Return 27 September 2000
MEM/ARTS - N/A 23 September 1999
CERTNM - Change of name certificate 21 September 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
287 - Change in situation or address of Registered Office 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
NEWINC - New incorporation documents 01 September 1999

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 03 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.