Company NameJohn Lyall Grant & Sons Limited
DirectorJohn Lyall Fraser Grant
Company StatusActive
Company NumberSC015944
CategoryPrivate Limited Company
Incorporation Date1 May 1930(90 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr John Lyall Fraser Grant
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1989(59 years, 5 months after company formation)
Appointment Duration30 years, 11 months
RoleCarpet Fitter
Country of ResidenceScotland
Correspondence Address23 Whittliemuir Avenue
Glasgow
Lanarkshire
G44 3HU
Scotland
Secretary NameJohn Lyall Fraser Grant
NationalityBritish
StatusCurrent
Appointed28 June 2013(83 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address23 Whittliemuir Avenue
Muirend
Glasgow
G44 3HU
Scotland
Director NameKenneth Lyndsay Grant
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1989(59 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 June 1995)
RoleCompany Director
Correspondence AddressOxhagens
Gard 74100
Kniosta
Foreign
Secretary NameMr John Lyall Fraser Grant
NationalityBritish
StatusResigned
Appointed11 October 1989(59 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 July 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Whittliemuir Avenue
Glasgow
Lanarkshire
G44 3HU
Scotland
Secretary NameMorag Grant
NationalityBritish
StatusResigned
Appointed01 July 1995(65 years, 2 months after company formation)
Appointment Duration18 years (resigned 28 June 2013)
RoleCompany Director
Correspondence Address23 Whittlemuir Avenue
Muirend
Glasgow
G44 3HU
Scotland

Contact

Telephone0141 6393662
Telephone regionGlasgow

Location

Registered Address126 Ayr Road
Newton Mearns
Glasgow
G77 6EG
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South

Shareholders

1000 at £1John Lyall Fraser Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£5,439
Cash£8,123
Current Liabilities£23,064

Accounts

Latest Accounts31 May 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 October 2019 (11 months ago)
Next Return Due7 December 2020 (2 months, 2 weeks from now)

Charges

31 March 1976Delivered on: 8 April 1976
Persons entitled: Herbert Joseph Green & Others as Trustees

Classification: Standard security
Secured details: £8000.
Particulars: Shop at 126 ayr road newton mearns.
Outstanding

Filing History

1 November 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 August 2015Compulsory strike-off action has been discontinued (1 page)
4 August 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
(4 pages)
4 August 2015Director's details changed for John Lyall Fraser Grant on 11 October 2014 (2 pages)
31 July 2015First Gazette notice for compulsory strike-off (1 page)
8 January 2015Total exemption small company accounts made up to 31 May 2014 (2 pages)
28 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
(14 pages)
28 November 2013Appointment of John Lyall Fraser Grant as a secretary (3 pages)
28 November 2013Termination of appointment of Morag Grant as a secretary (2 pages)
28 November 2013Secretary's details changed for Morag Grant on 28 June 2013 (3 pages)
19 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
19 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
3 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 December 2010Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
23 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
21 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 October 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 October 2008Return made up to 11/10/08; full list of members (8 pages)
12 November 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 October 2007Return made up to 11/10/07; no change of members (6 pages)
31 October 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 October 2006Return made up to 11/10/06; full list of members (6 pages)
19 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 October 2005Return made up to 11/10/05; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 November 2004Return made up to 11/10/04; full list of members (6 pages)
21 October 2003Total exemption full accounts made up to 31 May 2003 (11 pages)
21 October 2003Return made up to 11/10/03; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 November 2002Return made up to 11/10/02; full list of members (6 pages)
8 November 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 November 2001Return made up to 11/10/01; full list of members (6 pages)
20 November 2000Accounts for a small company made up to 31 May 2000 (5 pages)
20 November 2000Return made up to 11/10/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 May 1999 (5 pages)
3 November 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 October 1998Return made up to 11/10/98; full list of members (6 pages)
13 August 1998Accounts for a small company made up to 31 May 1998 (5 pages)
4 November 1997Return made up to 11/10/97; no change of members (4 pages)
24 September 1997Accounts for a small company made up to 31 May 1997 (5 pages)
31 October 1996Return made up to 11/10/96; no change of members (4 pages)
25 September 1996Accounts for a small company made up to 31 May 1996 (5 pages)
6 February 1996Accounts for a small company made up to 31 May 1995 (5 pages)
8 January 1996Return made up to 11/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
8 January 1996New secretary appointed (2 pages)
1 May 1930Incorporation (11 pages)