J & M Grant Limited

Company Name	J & M Grant Limited
Company Status	Active
Company Number	SC015944
Category	Private Limited Company
Incorporation Date	1 May 1930(94 years ago)
Previous Names	Lyall Grant & Sons Limited and John Lyall Grant & Sons Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Lyall Fraser Grant
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 October 1989(59 years, 5 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Whittliemuir Avenue Glasgow Lanarkshire G44 3HU Scotland

Secretary Name	John Lyall Fraser Grant
Nationality	British
Status	Current
Appointed	28 June 2013(83 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	23 Whittliemuir Avenue Muirend Glasgow G44 3HU Scotland

Secretary Name	Morag Grant
Nationality	British
Status	Current
Appointed	28 June 2013(83 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	23 Whittliemuir Avenue Muirend Glasgow G44 3HU Scotland

Director Name	Harriet Grant
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(92 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Manse Shuttle Street Kilbarchan Johnstone PA10 2JR Scotland

Director Name	Mrs Morag Grant
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(92 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Whittliemuir Avenue Glasgow G44 3HU Scotland

Director Name	Kenneth Lyndsay Grant
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(59 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	Oxhagens Gard 74100 Kniosta Foreign

Secretary Name	Mr John Lyall Fraser Grant
Nationality	British
Status	Resigned
Appointed	11 October 1989(59 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Whittliemuir Avenue Glasgow Lanarkshire G44 3HU Scotland

Secretary Name	Morag Grant
Nationality	British
Status	Resigned
Appointed	01 July 1995(65 years, 2 months after company formation)
Appointment Duration	18 years (resigned 28 June 2013)
Role	Company Director
Correspondence Address	23 Whittlemuir Avenue Muirend Glasgow G44 3HU Scotland

Contact

Telephone	0141 6393662
Telephone region	Glasgow

Location

Registered Address	23 Whittliemuir Avenue Glasgow G44 3HU Scotland
Constituency	Glasgow South
Ward	Newlands/Auldburn

Shareholders

1000 at £1	John Lyall Fraser Grant 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,439
Cash	£8,123
Current Liabilities	£23,064

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

31 March 1976	Delivered on: 8 April 1976 Persons entitled: Herbert Joseph Green & Others as Trustees Classification: Standard security Secured details: Â£8000. Particulars: Shop at 126 ayr road newton mearns. Outstanding

Filing History

4 December 2023	Change of details for Mr John Lyall Fraser Grant as a person with significant control on 7 December 2022 (2 pages)
1 December 2023	Notification of Morag Grant as a person with significant control on 7 December 2022 (2 pages)
1 December 2023	Notification of Harriet Grant as a person with significant control on 7 December 2022 (2 pages)
1 December 2023	Director's details changed for Mr John Lyall Fraser Grant on 1 December 2023 (2 pages)
1 December 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
2 November 2023	Registered office address changed from 126 Ayr Road Newton Mearns Glasgow G77 6EG to 23 Whittliemuir Avenue Glasgow G44 3HU on 2 November 2023 (1 page)
8 December 2022	Secretary's details changed for John Lyall Fraser Grant on 7 December 2022 (1 page)
8 December 2022	Appointment of Morag Grant as a director on 7 December 2022 (2 pages)
8 December 2022	Appointment of Harriet Grant as a director on 7 December 2022 (2 pages)
8 December 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
8 December 2022	Cessation of John Lyall Fraser Grant as a person with significant control on 6 December 2022 (1 page)
18 October 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
6 September 2022	Company name changed john lyall grant & sons LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 (3 pages)
14 December 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
29 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
9 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
6 February 2018	Notification of John Lyall Grant as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 November 2015	Annual 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)
5 November 2015	Annual 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 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
4 August 2015	Director's details changed for John Lyall Fraser Grant on 11 October 2014 (2 pages)
4 August 2015	Annual 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 2015	Director's details changed for John Lyall Fraser Grant on 11 October 2014 (2 pages)
4 August 2015	Annual 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)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
28 November 2013	Termination of appointment of Morag Grant as a secretary (2 pages)
28 November 2013	Appointment of John Lyall Fraser Grant as a secretary (3 pages)
28 November 2013	Secretary's details changed for Morag Grant on 28 June 2013 (3 pages)
28 November 2013	Annual 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 2013	Annual 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 2013	Termination of appointment of Morag Grant as a secretary (2 pages)
28 November 2013	Appointment of John Lyall Fraser Grant as a secretary (3 pages)
28 November 2013	Secretary's details changed for Morag Grant on 28 June 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
19 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
14 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
14 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
2 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 October 2008	Return made up to 11/10/08; full list of members (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 October 2008	Return made up to 11/10/08; full list of members (8 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 October 2007	Return made up to 11/10/07; no change of members (6 pages)
30 October 2007	Return made up to 11/10/07; no change of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 October 2006	Return made up to 11/10/06; full list of members (6 pages)
31 October 2006	Return made up to 11/10/06; full list of members (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 October 2005	Return made up to 11/10/05; full list of members (6 pages)
19 October 2005	Return made up to 11/10/05; full list of members (6 pages)
3 November 2004	Return made up to 11/10/04; full list of members (6 pages)
3 November 2004	Return made up to 11/10/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 October 2003	Return made up to 11/10/03; full list of members (6 pages)
21 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
21 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
21 October 2003	Return made up to 11/10/03; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 November 2001	Return made up to 11/10/01; full list of members (6 pages)
3 November 2001	Return made up to 11/10/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
20 November 2000	Return made up to 11/10/00; full list of members (6 pages)
20 November 2000	Return made up to 11/10/00; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
3 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1998	Return made up to 11/10/98; full list of members (6 pages)
21 October 1998	Return made up to 11/10/98; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
13 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
4 November 1997	Return made up to 11/10/97; no change of members (4 pages)
4 November 1997	Return made up to 11/10/97; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
24 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
31 October 1996	Return made up to 11/10/96; no change of members (4 pages)
31 October 1996	Return made up to 11/10/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
6 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
6 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 1996	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 1996	New secretary appointed (2 pages)
1 May 1930	Incorporation (11 pages)
1 May 1930	Incorporation (11 pages)

J & M Grant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland