Grant Management and Interiors Limited

Company Registration Number: SC215702

Scottish Company

Approximate Location Map

Registered Address

14 COATES CRESCENT
EDINBURGH
EH3 7AF

There are 39 companies currently registered at this postcode, including this one.

All companies at EH3 7AF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Grant Management and Interiors Limited is a Private Company Limited by Shares first registered on 13 February 2001.

Registration Data

Company Number

SC215702

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £2£0£0£0£2£2£2£2£0£0£0£0£0
Current Assets £14,886£33,281£22,372£24,415£7,643£226,596£121,460£242,935£163,129£111,644£84,804£2,035,996£2,067,383
of which Cash £0£0£0£0£0£0£0£0£0£0£84,804£1,771,717£904,029
Total Assets £14,888£33,281£22,372£24,415£7,645£226,598£121,462£242,937£163,129£111,644£84,804£2,035,996£2,067,383
Current Liabilities £0£21,800£20,107£22,546£0£0£0£0£16,310£20,987£66,581£2,139,612£2,990,452
Net Current Assets £14,886£11,481£2,265£1,869£7,643£226,596£121,460£242,935£146,819£90,657£18,223£-103,616£-923,069
Total Net Worth £14,888£11,483£2,267£1,871£7,645£226,598£121,462£242,937£146,821£90,659£18,225£-54,643£-842,155

Previous Names

  • AC&H 116 LIMITED, active until 8 May 2001

Company Officers

  • GRANT, Colette Mary

    Secretary

    Appointed on 19 June 2002

     

    Nationality: British

    St. Bernards Cottage
    Mackenzie Place
    Edinburgh
    Midlothian
    EH3 6TS

  • GRANT, Colette Mary

    Director

    Appointed on 3 May 2001

     

    Nationality: British

    Occupation: Property Development Investmen

    Month of birth: April 1961

    St. Bernards Cottage
    Mackenzie Place
    Edinburgh
    Midlothian
    EH3 6TS

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 13 February 2001

    Resigned on 19 June 2002

    37 Queen Street
    Edinburgh
    EH2 1JX

  • GRANT, Peter Christopher

    Director

    Appointed on 3 May 2001

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Property Development Investmet

    Month of birth: November 1961

    St. Bernards Cottage
    Mackenzie Place
    Edinburgh
    Midlothian
    EH3 6TS

  • HASTINGS, Gillian Elizabeth

    Director

    Appointed on 7 March 2007

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1964

    10a Lancaster Crescent
    Kelvinside
    Glasgow
    Lanarkshire
    G12 0RR

  • WALLACE, Andrew

    Director

    Appointed on 13 February 2001

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    33 Morningside Drive
    Edinburgh
    Midlothian
    EH10 5LZ

This information was most recently updated 09/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZWACGR. Transaction: MzE5Nzg5NzEwNmFkaXF6a2N4.

  2. 7 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6LSIEAA. Transaction: MzE5Mzg0NjcwMGFkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HBBK. Transaction: MzE3MjAyMDQyMWFkaXF6a2N4.

  4. 2 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBU1M. Transaction: MzE2MzE5MDg2N2FkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X513UT80. Transaction: MzE0MjI4NTI3NmFkaXF6a2N4.

  6. 1 February 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ZNF7AO. Transaction: MzE0MDk0MTYzMmFkaXF6a2N4.

  7. 12 January 2016 Termination of appointment of Peter Christopher Grant as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4YF4BSZ. Transaction: MzEzOTUzMDg0OWFkaXF6a2N4.

  8. 7 May 2015 Registration of charge SC2157020004, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: S46WEEJM. Transaction: MzEyMjk2OTY4OWFkaXF6a2N4.

  9. 1 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S46HDRWI. Transaction: MzEyMjc1NDU1NGFkaXF6a2N4.

  10. 1 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S46HDRWQ. Transaction: MzEyMjc1NDUwMGFkaXF6a2N4.

  11. 17 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAAH6. Transaction: MzExNzQ1NTMwM2FkaXF6a2N4.

  12. 18 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CCCZ80. Transaction: MzEwMzk4ODQyOWFkaXF6a2N4.

  13. 11 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X35JW3WQ. Transaction: MzA5ODEwMjI0N2FkaXF6a2N4.

  14. 9 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3548FTM. Transaction: MzA5Nzk1NjI3N2FkaXF6a2N4.

  15. 1 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HS93Z5. Transaction: MzA4NjEyNTI2MmFkaXF6a2N4.

  16. 22 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PITBS. Transaction: MzA3MzM0NTcyM2FkaXF6a2N4.

  17. 7 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GW80FT. Transaction: MzA2Mzc1NTQwNWFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X132GY7L. Transaction: MzA1MjcyNjcyNWFkaXF6a2N4.

  19. 22 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA1FIX. Transaction: MzA0OTUwMjUwMmFkaXF6a2N4.

  20. 7 March 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SWHNFS65. Transaction: MzAzMzM3MjEyOGFkaXF6a2N4.

  21. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSDORRPX. Transaction: MzAzMjM3NDg4MGFkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X10XCI8X. Transaction: MzAxMTMzOTEwMGFkaXF6a2N4.

  23. 23 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCWLJF2L. Transaction: MzAwMzQ0MTU0NGFkaXF6a2N4.

  24. 12 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLPM831. Transaction: MjAyODAwOTUzMGFkaXF6a2N4.

  25. 3 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO73D6Y7. Transaction: MjAyNDgxNDg0NGFkaXF6a2N4.

  26. 5 June 2008 Appointment terminated director gillian hastings [View PDF]

    Category: Officers. Type: 288b. Barcode: SXSTJ06Z. Transaction: MjAwNjY5NzU1M2FkaXF6a2N4.

  27. 13 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN62ZXYM. Transaction: MjAwMTM1MDM1MGFkaXF6a2N4.

  28. 29 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NDgyN2FkaXF6a2N4.

  29. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2NDUyMGFkaXF6a2N4.

  30. 5 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ1NDAzNmFkaXF6a2N4.

  31. 22 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NTA4MWFkaXF6a2N4.

  32. 19 June 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU1NTQ3MGFkaXF6a2N4.

  33. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjc2MDczMmFkaXF6a2N4.

  34. 13 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NjQ4MTgxM2FkaXF6a2N4.

  35. 1 September 2005 Registered office changed on 01/09/05 from: 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkzNzk1N2FkaXF6a2N4.

  36. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3MzI3NGFkaXF6a2N4.

  37. 3 May 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjI2ODU4N2FkaXF6a2N4.

  38. 4 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5ODgwNWFkaXF6a2N4.

  39. 22 February 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0ODQzNzg3MGFkaXF6a2N4.

  40. 19 August 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0NTIyMDYxOGFkaXF6a2N4.

  41. 19 August 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEzNTMzNjgwNGFkaXF6a2N4.

  42. 23 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3MDcyMWFkaXF6a2N4.

  43. 31 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDAyOTUxMWFkaXF6a2N4.

  44. 20 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTUyMzUxOWFkaXF6a2N4.

  45. 4 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDE5MTI5OWFkaXF6a2N4.

  46. 18 March 2003 Ad 12/03/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM5NzYwMmFkaXF6a2N4.

  47. 18 March 2003 Nc inc already adjusted 12/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDQyMDU0N2FkaXF6a2N4.

  48. 18 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYwMDQxMGFkaXF6a2N4.

  49. 18 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY1MTU0MWFkaXF6a2N4.

  50. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU1NjUxN2FkaXF6a2N4.

  51. 6 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4ODU4OWFkaXF6a2N4.

  52. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0MjIzMGFkaXF6a2N4.

  53. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU4MTc0M2FkaXF6a2N4.

  54. 20 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA1OTEwMmFkaXF6a2N4.

  55. 17 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTMwNzQzNWFkaXF6a2N4.

  56. 16 May 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM0Njg4NmFkaXF6a2N4.

  57. 16 May 2001 Ad 03/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg4NzQ0MmFkaXF6a2N4.

  58. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQzNjYwM2FkaXF6a2N4.

  59. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc0Mjk1NWFkaXF6a2N4.

  60. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA1OTE5M2FkaXF6a2N4.

  61. 8 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDU2NjA1M2FkaXF6a2N4.

  62. 13 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzcwOTc4NGFkaXF6a2N4.

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