About

Registered Number: SC227302
Date of Incorporation: 24/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 21 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9AR

 

Founded in 2002, Grant Vehicle Repairs Ltd have registered office in Helensburgh in Dunbartonshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Moira 01 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 27 December 2016
CH01 - Change of particulars for director 27 December 2016
CH03 - Change of particulars for secretary 27 December 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 02 February 2016
MR04 - N/A 01 October 2015
MR04 - N/A 01 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 02 February 2015
MR01 - N/A 11 December 2014
CH03 - Change of particulars for secretary 23 October 2014
CH03 - Change of particulars for secretary 18 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AD01 - Change of registered office address 26 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 26 February 2008
410(Scot) - N/A 20 February 2008
410(Scot) - N/A 29 January 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
AA - Annual Accounts 12 February 2007
287 - Change in situation or address of Registered Office 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
363a - Annual Return 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 21 January 2005
363a - Annual Return 17 January 2005
AA - Annual Accounts 10 February 2004
363a - Annual Return 20 January 2004
AA - Annual Accounts 12 February 2003
363a - Annual Return 27 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
410(Scot) - N/A 26 June 2002
410(Scot) - N/A 26 April 2002
RESOLUTIONS - N/A 19 February 2002
RESOLUTIONS - N/A 19 February 2002
RESOLUTIONS - N/A 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
225 - Change of Accounting Reference Date 19 February 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
NEWINC - New incorporation documents 24 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2014 Outstanding

N/A

Standard security 14 February 2008 Outstanding

N/A

Floating charge 22 January 2008 Outstanding

N/A

Bond & floating charge 08 June 2002 Fully Satisfied

N/A

Bond & floating charge 14 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.