A. Grant (Gairloch) Limited

Company Registration Number: SC199358

Scottish Company

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A. Grant (Gairloch) Limited is a Private Company Limited by Shares first registered on 1 September 1999. Its current registered address is in Gairloch, Ross-Shire.

Registered Address

PNL ACCOUNTING
STRATH BAY HOUSE
GAIRLOCH
ROSS-SHIRE
IV21 2BP

There are 34 companies currently registered at this postcode, including this one.

All companies at IV21 2BP

Registration Data

Company Number

SC199358

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£49,363£52,144£52,014
Current Assets £10,418£24,129£22,972£32,865£17,891£16,896£20,562£29,263
of which Cash £0£0£0£0£0£828£0£4,214
Total Assets £10,418£24,129£22,972£32,865£17,891£66,259£72,706£81,277
Current Liabilities £54,361£49,975£45,109£38,956£48,016£37,417£23,649£16,254
Net Current Assets £-43,943£-25,846£-22,137£-6,091£-30,125£-20,521£-3,087£13,009
Total Net Worth £-3,061£11,892£15,386£31,247£10,716£28,842£49,057£65,023

Previous Names

  • EDINFOCUS LIMITED, active until 22 September 1999

Company Officers

  • GRANT, Catriona Morag

    Secretary

    Appointed on 7 May 2010

     

    11
    Carn Mor
    Culbokie
    Dingwall
    Ross-Shire
    IV7 8NA
    United Kingdom

  • GRANT, Alexander

    Director

    Appointed on 3 September 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1974

    11
    Carn Mor
    Culbokie
    Dingwall
    Ross-Shire
    IV7 8NA
    Scotland

  • BRETT, Gayl

    Secretary

    Appointed on 1 October 2000

    Resigned on 9 August 2001

    Garbaigh House
    Slattadale
    Achnasheen
    Ross Shire
    IV22 2HW

  • MCPHAIL, Lisa Lorraine

    Secretary

    Appointed on 8 August 2001

    Resigned on 7 May 2010

    15 Port Henderson
    Gairloch
    Ross Shire
    IV21 2AS

  • URQUHART, Jennifer Lisa

    Secretary

    Appointed on 3 September 1999

    Resigned on 10 November 2000

    Ashcroft
    Midtown, Poolewe
    Achnasheen
    Ross Shire
    IV22 2LW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1999

    Resigned on 3 September 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1999

    Resigned on 3 September 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR6E4X. Transaction: MzE2MzAxMzc5OGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1XGW. Transaction: MzE1NzQ4NTI4OWFkaXF6a2N4.

  3. 2 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCPWEI. Transaction: MzEzNDMwNzk2MmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CW4I. Transaction: MzEzMTIzOTM0MmFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H8VK. Transaction: MzEwODIwNjk1MGFkaXF6a2N4.

  6. 25 September 2014 Registered office address changed from C/O Peter Saggers & Co Ltd Strath Bay House Gairloch Ross Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5H8VC. Transaction: MzEwODE5MTQ3NGFkaXF6a2N4.

  7. 1 September 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FHQ3HM. Transaction: MzEwNjU2OTUwM2FkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJB3BT. Transaction: MzA4ODI5MDQyNGFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E2SJ. Transaction: MzA4NTI5NjAxNGFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTUHY0. Transaction: MzA2NjA1MzQ2MmFkaXF6a2N4.

  11. 18 October 2012 Director's details changed for Alexander Grant on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1JTUHXS. Transaction: MzA2NjA1MzM4NGFkaXF6a2N4.

  12. 18 October 2012 Secretary's details changed for Mrs Catriona Morag Grant on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1JTUHXK. Transaction: MzA2NjA1MzM4MGFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GE0MZ6. Transaction: MzA2MzIyNzgyOGFkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTFU5XQR. Transaction: MzA0NDE5MTczOWFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOYMOXD3. Transaction: MzA0MzQ4NDkxNWFkaXF6a2N4.

  16. 8 September 2011 Secretary's details changed for Mrs Catriona Morag Grant on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XOYMNXD2. Transaction: MzA0MzQ4NDY3NGFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1QTVNIC. Transaction: MzAyMzc3ODM0N2FkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X9XJ3NEQ. Transaction: MzAyMzI2NjY0MGFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Alexander Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9XJ2NEP. Transaction: MzAyMzI2NjMwOGFkaXF6a2N4.

  20. 12 May 2010 Appointment of Mrs Catriona Morag Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV332JXG. Transaction: MzAxNTQxMzQwMmFkaXF6a2N4.

  21. 12 May 2010 Termination of appointment of Lisa Mcphail as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV2W6JXC. Transaction: MzAxNTQxMjkxN2FkaXF6a2N4.

  22. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC1KOFVN. Transaction: MzAwNTI4NDkwNGFkaXF6a2N4.

  23. 8 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y9QD3J. Transaction: MjA0MDg1MjE1NmFkaXF6a2N4.

  24. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR1UM549. Transaction: MjAxODcwOTE5OWFkaXF6a2N4.

  25. 15 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMGF3ZE. Transaction: MjAxNTU5NDYwOWFkaXF6a2N4.

  26. 15 October 2008 Director's change of particulars / alexander grant / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYMGE3ZD. Transaction: MjAxNTU5Mzk1NGFkaXF6a2N4.

  27. 18 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1MTMzMmFkaXF6a2N4.

  28. 27 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NzYyNmFkaXF6a2N4.

  29. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE0ODMwN2FkaXF6a2N4.

  30. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NTkwM2FkaXF6a2N4.

  31. 19 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMDYwNmFkaXF6a2N4.

  32. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTcwMjU5MWFkaXF6a2N4.

  33. 3 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ4OTcyOGFkaXF6a2N4.

  34. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDczMTMyNWFkaXF6a2N4.

  35. 7 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzNDI5MGFkaXF6a2N4.

  36. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzg4Mzk5OWFkaXF6a2N4.

  37. 8 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE4Njc2MWFkaXF6a2N4.

  38. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDgxNDk3OWFkaXF6a2N4.

  39. 2 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyMTI5NWFkaXF6a2N4.

  40. 11 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzEwNTMyMGFkaXF6a2N4.

  41. 11 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0NDMxNGFkaXF6a2N4.

  42. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE0MzA0OWFkaXF6a2N4.

  43. 2 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTMyNzgwM2FkaXF6a2N4.

  44. 2 May 2001 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjYyMzQ1NWFkaXF6a2N4.

  45. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzMzQyMWFkaXF6a2N4.

  46. 15 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NzgxNzcyOWFkaXF6a2N4.

  47. 27 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MjgzOGFkaXF6a2N4.

  48. 23 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzQ1NTAyNmFkaXF6a2N4.

  49. 21 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzYwNzg1MGFkaXF6a2N4.

  50. 17 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA4MzA2M2FkaXF6a2N4.

  51. 17 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgxNjc3N2FkaXF6a2N4.

  52. 17 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc0ODk1NWFkaXF6a2N4.

  53. 17 September 1999 Registered office changed on 17/09/99 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAxNDI4NmFkaXF6a2N4.

  54. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0MjIzM2FkaXF6a2N4.

  55. 17 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI3MTQzMGFkaXF6a2N4.

  56. 17 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY3MDE0NGFkaXF6a2N4.

  57. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM0ODM3N2FkaXF6a2N4.

  58. 1 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDgwMzAyMmFkaXF6a2N4.

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