About

Registered Number: SC251693
Date of Incorporation: 24/06/2003 (20 years and 10 months ago)
Company Status: Administration
Registered Address: FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

Grant Estates Ltd was founded on 24 June 2003 and are based in Edinburgh, it's status in the Companies House registry is set to "Administration". The company has 2 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN, Jamie Grant 24 June 2003 - 1
STEPHEN, Ruari Grant 07 October 2004 - 1

Filing History

Document Type Date
2.20B(Scot) - N/A 02 October 2015
2.20B(Scot) - N/A 13 March 2015
2.22B(Scot) - N/A 23 February 2015
2.20B(Scot) - N/A 28 August 2014
2.20B(Scot) - N/A 20 March 2014
2.22B(Scot) - N/A 26 February 2014
AD01 - Change of registered office address 12 December 2013
2.20B(Scot) - N/A 28 August 2013
2.20B(Scot) - N/A 05 March 2013
2.22B(Scot) - N/A 15 February 2013
2.20B(Scot) - N/A 15 October 2012
2.20B(Scot) - N/A 15 October 2012
2.22B(Scot) - N/A 08 March 2012
2.20B(Scot) - N/A 27 February 2012
2.29B(Scot) - N/A 16 January 2012
2.16B(Scot) - N/A 03 May 2011
2.11B(Scot) - N/A 07 March 2011
AD01 - Change of registered office address 04 March 2011
DISS16(SOAS) - N/A 23 February 2011
GAZ1 - First notification of strike-off action in London Gazette 24 December 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 12 July 2010
AA - Annual Accounts 12 July 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH03 - Change of particulars for secretary 30 April 2010
363a - Annual Return 07 January 2009
363a - Annual Return 07 January 2009
419a(Scot) - N/A 22 December 2007
419a(Scot) - N/A 22 December 2007
419a(Scot) - N/A 15 November 2007
410(Scot) - N/A 24 October 2007
410(Scot) - N/A 24 October 2007
419a(Scot) - N/A 23 October 2007
410(Scot) - N/A 19 October 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 18 December 2006
410(Scot) - N/A 08 June 2006
410(Scot) - N/A 08 June 2006
410(Scot) - N/A 26 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 17 August 2005
225 - Change of Accounting Reference Date 19 January 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
287 - Change in situation or address of Registered Office 17 November 2004
363s - Annual Return 04 August 2004
410(Scot) - N/A 24 March 2004
NEWINC - New incorporation documents 24 June 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 17 October 2007 Outstanding

N/A

Standard security 11 October 2007 Outstanding

N/A

Standard security 11 October 2007 Outstanding

N/A

Standard security 29 May 2006 Fully Satisfied

N/A

Standard security 29 May 2006 Fully Satisfied

N/A

Floating charge 10 May 2006 Fully Satisfied

N/A

Standard security 17 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.