Founded in 1986, Grants of Dalvey Ltd has its registered office in the United Kingdom. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Duncan | 11 March 2008 | - | 1 |
| BOYD, Dermot Laurence Woods | 01 February 1991 | 11 October 2002 | 1 |
| DUFFY, Thomas | N/A | 07 December 1989 | 1 |
| WARING, Adrian Mark | 04 December 1992 | 02 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| PSC01 - N/A | 05 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| 466(Scot) - N/A | 19 December 2016 | |
| 466(Scot) - N/A | 15 December 2016 | |
| AA - Annual Accounts | 07 December 2016 | |
| MR01 - N/A | 21 September 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 410(Scot) - N/A | 01 September 2006 | |
| 419a(Scot) - N/A | 01 September 2006 | |
| 419a(Scot) - N/A | 01 September 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| AUD - Auditor's letter of resignation | 18 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 23 June 2005 | |
| 466(Scot) - N/A | 14 June 2005 | |
| 410(Scot) - N/A | 16 April 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 419a(Scot) - N/A | 04 October 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 410(Scot) - N/A | 05 November 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 466(Scot) - N/A | 09 December 1997 | |
| 410(Scot) - N/A | 29 August 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 410(Scot) - N/A | 10 July 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 419a(Scot) - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 28 September 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1993 | |
| 419a(Scot) - N/A | 31 August 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| 410(Scot) - N/A | 09 March 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| RESOLUTIONS - N/A | 14 December 1992 | |
| 288 - N/A | 14 December 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 288 - N/A | 03 December 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| 288 - N/A | 17 May 1991 | |
| 287 - Change in situation or address of Registered Office | 16 February 1991 | |
| 363 - Annual Return | 03 October 1990 | |
| AA - Annual Accounts | 24 September 1990 | |
| 288 - N/A | 19 April 1990 | |
| 410(Scot) - N/A | 16 February 1990 | |
| 169 - Return by a company purchasing its own shares | 05 February 1990 | |
| 419a(Scot) - N/A | 29 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 288 - N/A | 08 January 1990 | |
| 410(Scot) - N/A | 29 December 1989 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1989 | |
| 123 - Notice of increase in nominal capital | 01 December 1989 | |
| AA - Annual Accounts | 01 December 1989 | |
| 288 - N/A | 02 June 1989 | |
| 363 - Annual Return | 29 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 07 December 1988 | |
| 410(Scot) - N/A | 17 June 1988 | |
| AA - Annual Accounts | 03 June 1988 | |
| RESOLUTIONS - N/A | 25 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| CERTNM - Change of name certificate | 05 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 June 1987 | |
| 287 - Change in situation or address of Registered Office | 03 September 1986 | |
| 288 - N/A | 03 September 1986 | |
| 287 - Change in situation or address of Registered Office | 02 July 1986 | |
| 288 - N/A | 02 July 1986 | |
| 288 - N/A | 02 July 1986 | |
| MISC - Miscellaneous document | 18 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2016 | Outstanding |
N/A |
| Standard security | 30 August 2006 | Outstanding |
N/A |
| Standard security | 11 April 2005 | Fully Satisfied |
N/A |
| Standard security | 15 October 1998 | Fully Satisfied |
N/A |
| Standard security | 21 August 1997 | Fully Satisfied |
N/A |
| Standard security | 03 July 1996 | Outstanding |
N/A |
| Floating charge | 26 February 1993 | Outstanding |
N/A |
| Standard security | 08 February 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 December 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 June 1988 | Fully Satisfied |
N/A |
