Alex M Grant & Company Limited

Company Registration Number: SC232204

Scottish Company

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Alex M Grant & Company Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Keith, Morayshire.

Registered Address

CRAMOND
BROOMHILL ROAD
KEITH
MORAYSHIRE
AB55 5EX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC232204

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65201 - Life reinsurance

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £767,880£773,840£556,722£441,671£239,540£240,865£231,239
Current Assets £338,767£237,095£292,338£325,285£410,151£352,331£240,740
of which Cash £326,775£216,740£274,664£306,718£391,089£288,686£182,895
Total Assets £1,106,647£1,010,935£849,060£766,956£649,691£593,196£471,979
Current Liabilities £81,619£77,254£53,583£56,563£48,968£56,880£29,133
Net Current Assets £257,148£159,841£238,755£268,722£361,183£295,451£211,607
Total Net Worth £1,025,028£933,681£795,477£710,393£600,723£536,316£442,846

Previous Names

No previous names

Company Officers

  • TODD, Lesley

    Secretary

    Appointed on 30 May 2016

     

    Cramond
    Broomhill Road
    Keith
    Morayshire
    AB55 5EX

  • GRANT, Alexander Mearns

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: October 1957

    Cramond
    Broomhill Road
    Keith
    Banffshire
    AB55 5EX

  • COX, Teresa Mary

    Secretary

    Appointed on 30 May 2002

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Administraror

    305f High Stret
    Elgin
    Moray
    IV30 1AD

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5B6OE8G. Transaction: MzE1MjkzNjIzNGFkaXF6a2N4.

  2. 31 May 2016 Appointment of Ms Lesley Todd as a secretary on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP03. Barcode: X5860ZR5. Transaction: MzE0OTcwNDUwNmFkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X583GJTD. Transaction: MzE0OTY2Njg1MGFkaXF6a2N4.

  4. 30 May 2016 Termination of appointment of Teresa Mary Cox as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X583GJQ8. Transaction: MzE0OTY2NjgzM2FkaXF6a2N4.

  5. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ME8DEP. Transaction: MzEzNzY5MjI4NWFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0MSP. Transaction: MzEyNTg3MzA2MWFkaXF6a2N4.

  7. 1 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3H7HB2I. Transaction: MzEwODU5OTIxNmFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MR0G. Transaction: MzEwMTkzNzA5MGFkaXF6a2N4.

  9. 17 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CFJODK. Transaction: MzA4MTY1ODQ0MGFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSJCH. Transaction: MzA3OTI5Mzg0MmFkaXF6a2N4.

  11. 24 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DK44MA. Transaction: MzA2MTMwMzU2N2FkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3G70J. Transaction: MzA1OTE2OTI4OWFkaXF6a2N4.

  13. 22 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS1A0WSJ. Transaction: MzA0MjQzNDE3MWFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUKRRUTG. Transaction: MzAzODUyMzA5MGFkaXF6a2N4.

  15. 14 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0YIZO72. Transaction: MzAyNTI1NDgyM2FkaXF6a2N4.

  16. 25 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXF89L5G. Transaction: MzAxODM1MTE3N2FkaXF6a2N4.

  17. 25 June 2010 Director's details changed for Alexander Mearns Grant on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXF88L5F. Transaction: MzAxODM1MDI5NmFkaXF6a2N4.

  18. 29 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDV6KEDH. Transaction: MzAwMTc1NDk5M2FkaXF6a2N4.

  19. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK19NAL9. Transaction: MjAzNDgxNTU3MGFkaXF6a2N4.

  20. 24 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR3RU53F. Transaction: MjAxODYzMjc3MWFkaXF6a2N4.

  21. 30 May 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43AI051. Transaction: MjAwNjMzNjgxOGFkaXF6a2N4.

  22. 30 May 2008 Registered office changed on 30/05/2008 from 180 mid street keith moray AB55 5BL [View PDF]

    Category: Address. Type: 287. Barcode: X43AH050. Transaction: MjAwNjMzNjM3MGFkaXF6a2N4.

  23. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDI0NTY2OWFkaXF6a2N4.

  24. 16 April 2008 Ad 31/03/08\gbp si [email protected]=4\gbp ic 100/104\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0EQMYT9. Transaction: MjAwMzQyNjk2MGFkaXF6a2N4.

  25. 16 April 2008 Gbp nc 100/200\31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: S0EQKYT7. Transaction: MjAwMzQyNjg0MWFkaXF6a2N4.

  26. 8 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg2MTA1NmFkaXF6a2N4.

  27. 14 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM5ODYzMmFkaXF6a2N4.

  28. 6 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MjM4MmFkaXF6a2N4.

  29. 5 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5NDYyNGFkaXF6a2N4.

  30. 5 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE0OTQzNWFkaXF6a2N4.

  31. 13 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI5NTY2NmFkaXF6a2N4.

  32. 13 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNjg3NWFkaXF6a2N4.

  33. 22 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MTYxNWFkaXF6a2N4.

  34. 4 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0NDMyM2FkaXF6a2N4.

  35. 27 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk4MzUyOWFkaXF6a2N4.

  36. 3 July 2003 Return made up to 30/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3NjcyMWFkaXF6a2N4.

  37. 21 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3NzU1M2FkaXF6a2N4.

  38. 18 June 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUxMDg4NGFkaXF6a2N4.

  39. 25 June 2002 Ad 30/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcxMDcwMmFkaXF6a2N4.

  40. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY5Mzc1OGFkaXF6a2N4.

  41. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3MTY0MmFkaXF6a2N4.

  42. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ1OTk5NWFkaXF6a2N4.

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