Grant Corporate Finance Limited

Company Registration Number: SC371634

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 Corporate Finance Limited is a Private Company Limited by Shares first registered on 22 January 2010. Its current registered address is in Edinburgh.

Registration Data

Company Number

SC371634

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,830£3,827£3,823£3,819£3,866£31,993£100,951
of which Cash £829£826£822£818£3,865£11,992£950
Total Assets £3,830£3,827£3,823£3,819£3,866£31,993£100,951
Current Liabilities £0£0£51£0£1,105£40,992£142,203
Net Current Assets £3,830£3,827£3,772£3,819£2,761£-8,999£-41,252
Total Net Worth £3,830£3,827£3,823£3,819£2,762£-8,997£-41,250

Previous Names

No previous names

Company Officers

  • GRANT, Colette Mary

    Secretary

    Appointed on 31 January 2011

     

    14
    Coates Crescent
    Edinburgh
    EH3 7AF

  • MORAN, John Conway

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1966

    14
    Coates Crescent
    Edinburgh
    EH3 7AF

  • 1924 NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 January 2010

    Resigned on 31 January 2011

    37
    Queen Street
    Edinburgh
    Midlothian
    EH2 1JX
    United Kingdom

  • GRANT, Peter Christopher

    Director

    Appointed on 22 January 2010

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    St. Bernards Cottage
    Mackenzie Place
    Edinburgh
    Midlothian
    EH3 6TS
    United Kingdom

  • MARTIN, Jacqueline Isobel

    Director

    Appointed on 31 January 2011

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1970

    14
    Coates Crescent
    Edinburgh
    EH3 7AF

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. 24 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YAWZFV. Transaction: MzE5NjA1OTU3OGFkaXF6a2N4.

  2. 28 December 2017 Audit exemption subsidiary accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6LSIED7. Transaction: MzE5MzkyODk0NWFkaXF6a2N4.

  3. 28 December 2017 Consolidated accounts of parent company for subsidiary company period ending 31/03/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6LSIEFF. Transaction: MzE5MzkyODg0M2FkaXF6a2N4.

  4. 28 December 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S6LSIECZ. Transaction: MzE5MzkyODc0MGFkaXF6a2N4.

  5. 28 December 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S6LSIECR. Transaction: MzE5MzkyODY5MWFkaXF6a2N4.

  6. 27 March 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HE7L. Transaction: MzE3MjAyMTE0N2FkaXF6a2N4.

  7. 19 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5KUBW4X. Transaction: MzE2NDc0ODU5MmFkaXF6a2N4.

  8. 19 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S5KUBU0Y. Transaction: MzE2NDc0ODU0NGFkaXF6a2N4.

  9. 8 December 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LBTU7F. Transaction: MzE2MzkxMTY2MGFkaXF6a2N4.

  10. 8 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5LBTU6R. Transaction: MzE2MzkxMTI2MWFkaXF6a2N4.

  11. 8 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5LBTU77. Transaction: MzE2MzkxMDg4OGFkaXF6a2N4.

  12. 8 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S5LBTU6Z. Transaction: MzE2MzkxMDQ1MWFkaXF6a2N4.

  13. 1 February 2016 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ZNF79K. Transaction: MzE0MDk0MzU5MGFkaXF6a2N4.

  14. 1 February 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4ZNEU6I. Transaction: MzE0MDk0MzEyNGFkaXF6a2N4.

  15. 1 February 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4ZNF7A0. Transaction: MzE0MDk0MjkyNGFkaXF6a2N4.

  16. 1 February 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S4ZNF79S. Transaction: MzE0MDk0MjY1NWFkaXF6a2N4.

  17. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLZE1. Transaction: MzE0MDUyODU2M2FkaXF6a2N4.

  18. 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: X4YF4ADK. Transaction: MzEzOTUzMDQ4OGFkaXF6a2N4.

  19. 7 May 2015 Registration of charge SC3716340001, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: S46WEEJE. Transaction: MzEyMjk3MDA5MmFkaXF6a2N4.

  20. 18 February 2015 Appointment of Mr John Conway Moran as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GXPSI. Transaction: MzExNzU3OTkyNGFkaXF6a2N4.

  21. 17 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41EACR6. Transaction: MzExNzQ1NTk1OGFkaXF6a2N4.

  22. 29 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3F4G0P7. Transaction: MzEwNjQwNTI4M2FkaXF6a2N4.

  23. 18 July 2014 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CCCZ8G. Transaction: MzEwMzk4OTIwNmFkaXF6a2N4.

  24. 18 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: S3CCCZ94. Transaction: MzEwMzk4OTEzMmFkaXF6a2N4.

  25. 18 July 2014 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S3CCCZ8W. Transaction: MzEwMzk4OTAzMmFkaXF6a2N4.

  26. 18 July 2014 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S3CCCZ8O. Transaction: MzEwMzk4ODk3OGFkaXF6a2N4.

  27. 11 April 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X35JWIZV. Transaction: MzA5ODEwNjMyOWFkaXF6a2N4.

  28. 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: S2HS93YP. Transaction: MzA4NjEyNTQzOGFkaXF6a2N4.

  29. 28 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZE108. Transaction: MzA3MTgzODA3NmFkaXF6a2N4.

  30. 28 January 2013 Termination of appointment of Jacqueline Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZDY6Y. Transaction: MzA3MTgzNzI2NmFkaXF6a2N4.

  31. 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: S1GW80FD. Transaction: MzA2Mzc1NTc1OWFkaXF6a2N4.

  32. 28 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X13N3R5M. Transaction: MzA1MzI0MTQ3N2FkaXF6a2N4.

  33. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQPGTYIW. Transaction: MzA0NTg3NjAxOWFkaXF6a2N4.

  34. 18 October 2011 Appointment of Mrs Jacqueline Isobel Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JADYHK. Transaction: MzA0NTY2NTAzNGFkaXF6a2N4.

  35. 18 October 2011 Appointment of Mrs Colette Mary Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J2VYHU. Transaction: MzA0NTY2NDQ1NGFkaXF6a2N4.

  36. 18 October 2011 Termination of appointment of 1924 Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0MYHJ. Transaction: MzA0NTY2NDI3MGFkaXF6a2N4.

  37. 31 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XMJINR97. Transaction: MzAzMTM3ODkzMWFkaXF6a2N4.

  38. 27 April 2010 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: S6UHZJE5. Transaction: MzAxNDM3ODc0N2FkaXF6a2N4.

  39. 27 April 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: S6UHYJE4. Transaction: MzAxNDM3ODczMWFkaXF6a2N4.

  40. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX9BKGV9. Transaction: MzAwNzcyMTA4M2FkaXF6a2N4.

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54.144.82.216 Wed, 14 Nov 2018 02:39:28 +0000