James Grant & Company (West) Limited

Company Name	James Grant & Company (West) Limited
Company Status	Active
Company Number	SC017306
Category	Private Limited Company
Incorporation Date	19 May 1933(91 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edward Alexander Gretton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(75 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Mr Nicholas Arthur Dawe Benning-Prince
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(80 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Robert Charles Dowley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(80 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Secretary Name	Wendy Fiona Rogers
Status	Current
Appointed	10 March 2016(82 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Mr Alfredo Quilez Somolinos
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	06 September 2021(88 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(55 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 July 1989)
Role	Company Director
Correspondence Address	79 Bushwood Road Kew Richmond Surrey TW9 3BG

Director Name	Juliet Nicola Savage
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(55 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 1989)
Role	Chartered Accountant
Correspondence Address	3 Abbey Walk Great Missenden Buckinghamshire HP16 0AY

Secretary Name	Juliet Nicola Savage
Nationality	British
Status	Resigned
Appointed	14 November 1988(55 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 1989)
Role	Company Director
Correspondence Address	3 Abbey Walk Great Missenden Buckinghamshire HP16 0AY

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(56 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1996)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	John Edward Douglas Stevart
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(56 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 1993)
Role	Accountant Hanson Plc
Correspondence Address	5 Abington Court Upminster Essex RM14 1BA

Secretary Name	John Edward Douglas Stevart
Nationality	British
Status	Resigned
Appointed	03 November 1989(56 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 1989)
Role	Company Director
Correspondence Address	5 Abington Court Upminster Essex RM14 1BA

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	11 December 1989(56 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2008)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(60 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 May 2003)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(63 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	01 October 1996(63 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(66 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Deputy Finance Director
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(70 years after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Group Finance Manager, Hanson
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(70 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Group Chief Accountant, Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(72 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2008)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(74 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 June 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Secretary Name	Graham Dransfield
Nationality	British
Status	Resigned
Appointed	10 December 2007(74 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Christian Leclercq
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 June 2008(75 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Court Drive Maidenhead Berkshire SL6 8LX

Director Name	Mr Benjamin John Guyatt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(75 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Richard Robert Gimmler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(75 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glebe House Church Walk Ashton Keynes Swindon Wiltshire SN6 6PB

Secretary Name	Mr Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	31 July 2008(75 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Seyda Pirinccioglu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 July 2010(77 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2013)
Role	Finance Director, Hanson Uk
Country of Residence	England
Correspondence Address	Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	David Jonathan Clarke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(78 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Dr Carsten Matthias Wendt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(83 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Telephone	020 72451245
Telephone region	London

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.4m at £0.2	Hanson Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

22 January 1973	Delivered on: 29 January 1973 Persons entitled: The Prudential Assurance Company LTD. as Trustees for the Stockholders Classification: Standard security Secured details: Â£105,000 & all other sums due and to become due. Particulars: All and whole a lease guaranteed by the provost and all other magistrates. Outstanding
5 January 1968	Delivered on: 8 January 1968 Persons entitled: The Prudential Assurance Company LTD. as Trustees for the Stockholders Classification: Disposition agreement & deed of trust Secured details: For further securing Â£600,000 first mortgage debenture stock 1983/88. Particulars: 44.2 sq. Ft. At 11 main street, coatbridge, lanarkshire. Outstanding
26 February 1964	Delivered on: 26 February 1964 Persons entitled: The Prudential Assurance Co. LTD Classification: Disposition and assignation Secured details: For further securing Â£600,000 first mortgage debenture stock 1983/88. Particulars: Subjects 10 church street and chapel place, dumfries and leasehold subjects 30-32, princes street, east kilbride, london road and anson street, glasgow, 60 main street wishaw, drudale house drumchapel, glasgow, castle street stranraer, 53 dalmarnock road glasgow and church place, dumfries. Outstanding
26 February 1964	Delivered on: 26 February 1964 Persons entitled: The Prudential Assurance Co LTD Classification: Disposition Secured details: For further securing Â£600,000 first mortgage debenture stock 1983/88. Particulars: Subjects 58-60 dockhead street saltcoats. Outstanding
26 February 1964	Delivered on: 26 February 1964 Persons entitled: The Prudential Assurance Co LTD Classification: Assignation Secured details: For further securing Â£600,000 first mortgage debenture stock 1983/88. Particulars: Leasehold subjects 259/265 main street, bellshill. Outstanding
26 February 1964	Delivered on: 26 February 1964 Persons entitled: The Prudential Assurance Co. LTD Classification: Assignation and disposition Secured details: For further securing Â£600,000 first mortgage debenture stock 1983/88. Particulars: Subjects and leasehold subjects 35/37 high street, falkirk. Outstanding
26 February 1964	Delivered on: 26 February 1964 Persons entitled: The Prudential Assurance Co. LTD Classification: Assignation Secured details: For further securing Â£600,000 first mortgage debenture stock 1983/88. Particulars: Leasehold subjects 16/22 cowgate, kirkintilloch. Outstanding
7 June 1962	Delivered on: 22 June 1962 Persons entitled: The Prudential Assurance Co LTD Classification: 3 assignations and 2 dispius and relative minute of agreement Secured details: Â£105,000. Particulars: Main street, bellshill 16/22 cowgate, kirkintilloch high street, falkirk 58/60 dockhead street, saltcoats. Outstanding

Filing History

4 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 April 2023	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023 (2 pages)
5 April 2023	Secretary's details changed for Wendy Fiona Rogers on 3 April 2023 (1 page)
5 April 2023	Director's details changed for Edward Alexander Gretton on 3 April 2023 (2 pages)
5 April 2023	Director's details changed for Robert Charles Dowley on 3 April 2023 (2 pages)
5 April 2023	Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023 (2 pages)
4 April 2023	Change of details for Hanson Retail Limited as a person with significant control on 3 April 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
21 September 2021	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 (1 page)
15 September 2021	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 (2 pages)
24 August 2021	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 (2 pages)
9 June 2021	Full accounts made up to 31 December 2020 (15 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
27 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 December 2016	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 (2 pages)
15 December 2016	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 600,000 (7 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 600,000 (7 pages)
16 March 2016	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 (1 page)
16 March 2016	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 (2 pages)
16 March 2016	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 (1 page)
16 March 2016	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 (2 pages)
11 February 2016	Director's details changed for Edward Alexander Gretton on 2 August 2014 (2 pages)
11 February 2016	Director's details changed for Edward Alexander Gretton on 2 August 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 600,000 (7 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 600,000 (7 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 600,000 (7 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 600,000 (7 pages)
19 February 2014	Statement of company's objects (2 pages)
19 February 2014	Statement of company's objects (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 December 2013	Appointment of Robert Charles Dowley as a director (2 pages)
23 December 2013	Appointment of Robert Charles Dowley as a director (2 pages)
8 November 2013	Appointment of Nicholas Arthur Dawe Benning-Prince as a director (2 pages)
8 November 2013	Appointment of Nicholas Arthur Dawe Benning-Prince as a director (2 pages)
19 September 2013	Termination of appointment of Seyda Pirinccioglu as a director (1 page)
19 September 2013	Termination of appointment of Seyda Pirinccioglu as a director (1 page)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 February 2012	Termination of appointment of Benjamin Guyatt as a director (1 page)
17 February 2012	Termination of appointment of Benjamin Guyatt as a director (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 June 2011	Appointment of David Jonathan Clarke as a director (2 pages)
23 June 2011	Appointment of David Jonathan Clarke as a director (2 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 July 2010	Appointment of Seyda Pirinccioglu as a director (2 pages)
30 July 2010	Appointment of Seyda Pirinccioglu as a director (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Edward Alexander Gretton on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Edward Alexander Gretton on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Benjamin John Guyatt on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Mr Benjamin John Guyatt on 21 June 2010 (2 pages)
17 June 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 (1 page)
11 May 2010	Termination of appointment of Christian Leclercq as a director (1 page)
11 May 2010	Termination of appointment of a director (1 page)
11 May 2010	Termination of appointment of a director (1 page)
11 May 2010	Termination of appointment of Christian Leclercq as a director (1 page)
13 January 2010	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (2 pages)
13 January 2010	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (2 pages)
13 January 2010	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 September 2008	Director's change of particulars / edward gretton / 23/09/2008 (1 page)
24 September 2008	Director's change of particulars / edward gretton / 23/09/2008 (1 page)
8 August 2008	Secretary appointed roger thomas virley tyson (1 page)
8 August 2008	Secretary appointed roger thomas virley tyson (1 page)
6 August 2008	Return made up to 31/05/08; full list of members (4 pages)
6 August 2008	Return made up to 31/05/08; full list of members (4 pages)
5 August 2008	Director appointed richard robert gimmler (1 page)
5 August 2008	Director appointed richard robert gimmler (1 page)
4 August 2008	Director appointed christian leclercq (1 page)
4 August 2008	Appointment terminated director david egan (1 page)
4 August 2008	Director appointed christian leclercq (1 page)
4 August 2008	Appointment terminated director david egan (1 page)
1 August 2008	Appointment terminated director ruth coulson (1 page)
1 August 2008	Director appointed benjamin john guyatt (1 page)
1 August 2008	Director appointed benjamin john guyatt (1 page)
1 August 2008	Appointment terminated director ruth coulson (1 page)
31 July 2008	Appointment terminated secretary graham dransfield (1 page)
31 July 2008	Appointment terminated secretary graham dransfield (1 page)
25 July 2008	Appointment terminated director graham dransfield (1 page)
25 July 2008	Appointment terminated director graham dransfield (1 page)
7 July 2008	Director appointed edward alexander gretton (1 page)
7 July 2008	Director appointed edward alexander gretton (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
23 August 2007	Return made up to 31/05/07; full list of members (2 pages)
23 August 2007	Return made up to 31/05/07; full list of members (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 July 2006	Return made up to 31/05/06; full list of members (2 pages)
19 July 2006	Return made up to 31/05/06; full list of members (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 June 2005	Return made up to 31/05/05; full list of members (3 pages)
20 June 2005	Return made up to 31/05/05; full list of members (3 pages)
8 March 2005	Registered office changed on 08/03/05 from: c/o ernst & young george house 50 george square glasgow, G2 1RR (1 page)
8 March 2005	Registered office changed on 08/03/05 from: c/o ernst & young george house 50 george square glasgow, G2 1RR (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
22 June 1999	Return made up to 31/05/99; no change of members (8 pages)
22 June 1999	Return made up to 31/05/99; no change of members (8 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
17 June 1998	Secretary's particulars changed (1 page)
17 June 1998	Return made up to 31/05/98; full list of members (7 pages)
17 June 1998	Return made up to 31/05/98; full list of members (7 pages)
17 June 1998	Secretary's particulars changed (1 page)
29 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Full accounts made up to 30 September 1996 (6 pages)
13 June 1997	Full accounts made up to 30 September 1996 (6 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Director resigned (1 page)
24 June 1996	Return made up to 31/05/96; full list of members (7 pages)
24 June 1996	Return made up to 31/05/96; full list of members (7 pages)
11 June 1996	Full accounts made up to 30 September 1995 (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (6 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1995	Full accounts made up to 30 September 1994 (6 pages)
13 June 1995	Full accounts made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
24 June 1987	Full accounts made up to 27 September 1986 (5 pages)
24 June 1987	Full accounts made up to 27 September 1986 (5 pages)
13 October 1986	Full accounts made up to 28 September 1985 (6 pages)
13 October 1986	Full accounts made up to 28 September 1985 (6 pages)
31 March 1986	Accounts made up to 29 September 1984 (7 pages)
31 March 1986	Accounts made up to 29 September 1984 (7 pages)
21 September 1984	Accounts made up to 29 January 1983 (8 pages)
21 September 1984	Accounts made up to 29 January 1983 (8 pages)
24 May 1983	Accounts made up to 30 January 1982 (9 pages)
24 May 1983	Accounts made up to 30 January 1982 (9 pages)
12 April 1982	Accounts made up to 31 January 1981 (13 pages)
12 April 1982	Accounts made up to 31 January 1981 (13 pages)
4 August 1978	Accounts made up to 29 January 1976 (11 pages)
4 August 1978	Accounts made up to 29 January 1976 (11 pages)
29 January 1973	Particulars of mortgage/charge (3 pages)
29 January 1973	Particulars of mortgage/charge (3 pages)
26 February 1964	Particulars of property mortgage/charge (3 pages)
26 February 1964	Particulars of property mortgage/charge (3 pages)
5 March 1963	Particulars of property mortgage/charge (4 pages)
5 March 1963	Particulars of property mortgage/charge (4 pages)
22 June 1962	Particulars of property mortgage/charge (3 pages)
22 June 1962	Particulars of property mortgage/charge (3 pages)
19 May 1933	Incorporation (30 pages)
19 May 1933	Incorporation (30 pages)

James Grant & Company (West) Limited

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