A.g. Grant Construction Ltd.

Company Registration Number: SC228847

Scottish Company

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A.g. Grant Construction Ltd. is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in Glasgow.

Registered Address

ADVANTAGE ACCOUNTING (SCOTLAND) LTD
11 SOMERSET PLACE
GLASGOW
G3 7JT

There are 264 companies currently registered at this postcode, including this one.

All companies at G3 7JT

Registration Data

Company Number

SC228847

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,060,546£706,450£555,382£342,084£357,415£513,031£629,046£692,701£353,460£255,337£270,116£230,470
of which Cash £259,788£328,918£159,402£50,678£20,112£29,541£117,999£129,302£71,366£52,090£48,406£110,578
Total Assets £1,060,546£706,450£555,382£342,084£357,415£513,031£629,046£692,701£353,460£255,337£270,116£230,470
Current Liabilities £363,907£201,653£69,137£123,456£251,388£211,177£274,468£294,924£72,111£43,755£47,017£71,001
Net Current Assets £696,639£504,797£486,245£218,628£106,027£301,854£354,578£397,777£281,349£211,582£223,099£159,469
Total Net Worth £811,492£564,117£541,245£315,826£208,430£421,748£503,879£545,327£311,995£245,716£261,477£199,662

Previous Names

No previous names

Company Officers

  • GRIEVE, Heather Elizabeth

    Secretary

    Appointed on 7 March 2002

     

    Altheran
    89 Commercial Road
    Srathaven
    South Lanarkshire
    ML10 6JJ

  • GRIEVE, Alan George

    Director

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1963

    Altheran
    89 Commercial Road
    Strathaven
    Lanarkshire
    ML10 6JJ

  • GRIEVE, Heather Elizabeth

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1965

    ADVANTAGE ACCOUNTING (SCOTLAND) LTD
    11
    Somerset Place
    Glasgow
    G3 7JT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KGRKS0. Transaction: MzE2MjY5MzM4OGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X5460WBS. Transaction: MzE0NTU2NTAyNmFkaXF6a2N4.

  3. 1 March 2016 Appointment of Mrs Heather Elizabeth Grieve as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U54AW. Transaction: MzE0MzA3NjY0NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H18KJ4. Transaction: MzEzMjEwMDY5MmFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJY43. Transaction: MzExOTkxNDA4N2FkaXF6a2N4.

  6. 24 March 2015 Registered office address changed from 9 Helena Place Busby Road Glasgow East Renfrewshire G76 7RB Scotland to C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UYAHK. Transaction: MzExOTgyNzYxOGFkaXF6a2N4.

  7. 9 December 2014 Registered office address changed from "Altheran" 89 Commercial Road Strathaven ML10 6JJ to 9 Helena Place Busby Road Glasgow East Renfrewshire G76 7RB on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCXHLT. Transaction: MzExMzEzODYyMGFkaXF6a2N4.

  8. 26 November 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHNCQI. Transaction: MzExMjE5MTk5MWFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X351L1U8. Transaction: MzA5NzYwMzA4NmFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34DYDW2. Transaction: MzA5NjkzNTY1N2FkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X250ES5J. Transaction: MzA3NTI5MDk1NmFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20W66KJ. Transaction: MzA3MTg4ODE4MGFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOYJ5. Transaction: MzA1Mzk3NTI3N2FkaXF6a2N4.

  14. 17 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S12KST68. Transaction: MzA1MjY0Njg5NWFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X8QV5T0O. Transaction: MzAzNTAwMzg1MmFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXFPHR67. Transaction: MzAzMTM4MjY1MWFkaXF6a2N4.

  17. 2 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XC2IGITK. Transaction: MzAxMjc5MjEwNGFkaXF6a2N4.

  18. 2 April 2010 Director's details changed for Alan George Grieve on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC2IFITJ. Transaction: MzAxMjc5MjA0NGFkaXF6a2N4.

  19. 2 April 2010 Secretary's details changed for Heather Elizabeth Grieve on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH03. Barcode: XC2IEITI. Transaction: MzAxMjc5MjA0M2FkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9YOZGVX. Transaction: MzAwNzg1NzAyM2FkaXF6a2N4.

  21. 3 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SM1UR8NV. Transaction: MjAyOTg2NzMzNmFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SO95L6XI. Transaction: MjAyNDY5NzE1MWFkaXF6a2N4.

  23. 30 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SONHZ6YN. Transaction: MjAyNDY2MDkwMmFkaXF6a2N4.

  24. 24 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SPY845XT. Transaction: MjAyMTczOTcyM2FkaXF6a2N4.

  25. 30 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQQWZBG. Transaction: MjAwNDQxMDQ2MGFkaXF6a2N4.

  26. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0NzM4M2FkaXF6a2N4.

  27. 20 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5MzY2MGFkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc4ODYwMGFkaXF6a2N4.

  29. 2 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5NTEzM2FkaXF6a2N4.

  30. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MTU4NWFkaXF6a2N4.

  31. 20 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ0NjIwN2FkaXF6a2N4.

  32. 15 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyOTE2NWFkaXF6a2N4.

  33. 10 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0MzUwOWFkaXF6a2N4.

  34. 8 January 2004 Total exemption small company accounts made up to 20 May 2003 [View PDF]

    Action Date: 20 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzgzMjQ2N2FkaXF6a2N4.

  35. 7 October 2003 Accounting reference date shortened from 20/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTI3ODA1MWFkaXF6a2N4.

  36. 25 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyMDM4NGFkaXF6a2N4.

  37. 9 January 2003 Accounting reference date extended from 31/03/03 to 20/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcwMzU1OWFkaXF6a2N4.

  38. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwNjA5NGFkaXF6a2N4.

  39. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0Njk1OWFkaXF6a2N4.

  40. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQyMTcxMWFkaXF6a2N4.

  41. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAzMTk0NmFkaXF6a2N4.

  42. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUxMTk3OWFkaXF6a2N4.

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