About

Registered Number: SC013178
Date of Incorporation: 22/05/1924 (100 years and 10 months ago)
Company Status: Active
Registered Address: SIMON SCOTT, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar, HS2 9EJ

 

Based in Isle Of Lewis in Eilean Siar, Grimersta Estate Ltd was registered on 22 May 1924. Allen, John Henry Anthony, Bird, Fraser, Macleod, Kenneth John, Robertson, David Lars Manwaring, Wilson, Robert are the current directors of this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, John Henry Anthony 08 November 1991 26 January 1993 1
BIRD, Fraser N/A 18 November 1991 1
MACLEOD, Kenneth John 24 March 2010 25 October 2013 1
ROBERTSON, David Lars Manwaring N/A 18 November 1991 1
WILSON, Robert N/A 18 November 1991 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 July 2020
MA - Memorandum and Articles 01 July 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 31 May 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 25 March 2019
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 September 2018
SH03 - Return of purchase of own shares 15 August 2018
RESOLUTIONS - N/A 10 August 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 May 2017
AA01 - Change of accounting reference date 20 April 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 31 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AA - Annual Accounts 24 January 2014
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 22 April 2013
AP01 - Appointment of director 18 July 2012
AR01 - Annual Return 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
AA - Annual Accounts 08 May 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AP01 - Appointment of director 02 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 04 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2009
353 - Register of members 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 18 June 2008
363s - Annual Return 01 August 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 14 June 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 23 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 23 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
287 - Change in situation or address of Registered Office 14 May 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 09 June 1997
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
AA - Annual Accounts 21 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 16 July 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 27 April 1995
MISC - Miscellaneous document 24 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 15 June 1994
287 - Change in situation or address of Registered Office 24 May 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 13 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
RESOLUTIONS - N/A 30 March 1993
MA - Memorandum and Articles 30 March 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 26 May 1992
MEM/ARTS - N/A 07 February 1992
287 - Change in situation or address of Registered Office 20 January 1992
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
RESOLUTIONS - N/A 14 November 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 05 June 1991
287 - Change in situation or address of Registered Office 27 March 1991
363 - Annual Return 17 April 1990
AA - Annual Accounts 17 April 1990
AA - Annual Accounts 09 June 1989
363 - Annual Return 09 June 1989
288 - N/A 19 May 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 19 May 1988
363 - Annual Return 23 June 1987
AA - Annual Accounts 12 June 1987
RESOLUTIONS - N/A 03 June 1987
MEM/ARTS - N/A 03 June 1987
AA - Annual Accounts 24 June 1986
288 - N/A 06 June 1986
363 - Annual Return 27 May 1986
363 - Annual Return 04 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.