About

Registered Number: SC158143
Date of Incorporation: 19/05/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Morayshire Copperworks Station Street, Rothes, Aberlour, Banffshire, AB38 7AD

 

Founded in 1995, Grant & Anderson Ltd have registered office in Banffshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNES, William Gary 23 October 2018 - 1
DOBINSON, John 23 October 2018 - 1
DUNCAN, Henry 19 May 1995 29 July 1998 1
Secretary Name Appointed Resigned Total Appointments
FORSYTH, Heather 11 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 05 June 2019
AP01 - Appointment of director 23 October 2018
AP01 - Appointment of director 23 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 23 May 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 15 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 19 January 2012
AP03 - Appointment of secretary 17 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 20 June 2011
AD01 - Change of registered office address 20 June 2011
TM02 - Termination of appointment of secretary 21 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 01 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 08 June 2003
363s - Annual Return 27 May 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 31 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
225 - Change of Accounting Reference Date 04 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 17 March 1999
288b - Notice of resignation of directors or secretaries 04 August 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 18 July 1997
410(Scot) - N/A 11 March 1997
AA - Annual Accounts 04 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1996
363s - Annual Return 17 June 1996
419a(Scot) - N/A 27 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1996
410(Scot) - N/A 22 January 1996
410(Scot) - N/A 16 June 1995
288 - N/A 16 June 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
NEWINC - New incorporation documents 19 May 1995

Mortgages & Charges

Description Date Status Charge by
Floating charge 16 January 2012 Outstanding

N/A

Standard security 05 March 1997 Outstanding

N/A

Floating charge 16 January 1996 Outstanding

N/A

Bond & floating charge 12 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.