Granton Transport Limited

Company Name	Granton Transport Limited
Directors	Alan Derek Beech and Susan Ann Walker
Company Status	Liquidation
Company Number	SC030241
Category	Private Limited Company
Incorporation Date	24 August 1954(69 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Derek Beech
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1995(41 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rose Cottage Loddington Lane Boughton Monchelsea Maidstone Kent ME17 4AD

Director Name	Mrs Susan Ann Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(60 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Amarpal Takk
Status	Current
Appointed	20 April 2018(63 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	David Martin Nurse
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(34 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	65 Bargate Grimsby South Humberside DN34 5AA

Director Name	Mr Byron James Miller
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(34 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	41 Riverside Drive Cleethorpes North East Lincolnshire DN35 0NQ

Director Name	Alan Austwick
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(34 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1989)
Role	Company Director
Correspondence Address	20 Embercourt Road Thames Ditton Surrey KT7 0LQ

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(34 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Grange Healing Grimsby South Humberside DN37 7QB

Director Name	Michael Leslie Harness
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(34 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	74 Rosebery Avenue Boston Lincolnshire PE21 7QR

Secretary Name	Mr Byron James Miller
Nationality	British
Status	Resigned
Appointed	17 April 1989(34 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Riverside Drive Cleethorpes North East Lincolnshire DN35 0NQ

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	William Campbell
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(39 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1994)
Role	Accountant
Correspondence Address	63 Park Avenue Orpington Kent BR6 9EG

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(39 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	Joseph Roger John Lucas
Nationality	British
Status	Resigned
Appointed	18 March 1994(39 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1994)
Role	Company Director
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(39 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2003)
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Ian Jardine Mackechnie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 1994(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	19 Swan Cottages Wittersham Tenterden Kent TN30 7PA

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	31 July 1994(39 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	01 July 2003(48 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(49 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2011)
Role	Secretary
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Mr Anil Kumar Mathur
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(56 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Anil Kumar Mathur
Nationality	British
Status	Resigned
Appointed	29 March 2011(56 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	01 September 2011(57 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Location

Registered Address	C/0 Mazars Llp, Restructuring Services Capital Square Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

99 at £1	Associated Fisheries LTD 99.00% Ordinary
1 at £1	George Stuart Grindley Brown 1.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 11 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2022 (1 year, 6 months ago)
Next Return Due	14 June 2023 (overdue)

Filing History

23 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
30 April 2018	Appointment of Amarpal Takk as a secretary on 20 April 2018 (3 pages)
30 April 2018	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 (2 pages)
15 February 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
13 July 2015	Appointment of Susan Ann Walker as a director on 12 June 2015 (3 pages)
13 July 2015	Appointment of Susan Ann Walker as a director on 12 June 2015 (3 pages)
12 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
12 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
12 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
20 September 2011	Termination of appointment of Anil Mathur as a secretary (2 pages)
20 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
20 September 2011	Termination of appointment of Anil Mathur as a secretary (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
15 April 2011	Appointment of Anil Kumar Mathur as a director (3 pages)
15 April 2011	Appointment of Anil Kumar Mathur as a director (3 pages)
15 April 2011	Appointment of Anil Kumar Mathur as a secretary (3 pages)
15 April 2011	Termination of appointment of Michael Conway as a director (2 pages)
15 April 2011	Termination of appointment of Michael Conway as a director (2 pages)
15 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
15 April 2011	Appointment of Anil Kumar Mathur as a secretary (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
27 June 2005	Return made up to 31/05/05; full list of members (6 pages)
27 June 2005	Return made up to 31/05/05; full list of members (6 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 June 2004	Return made up to 31/05/04; full list of members (5 pages)
10 June 2004	Return made up to 31/05/04; full list of members (5 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
5 June 2003	Return made up to 31/05/03; no change of members (6 pages)
5 June 2003	Return made up to 31/05/03; no change of members (6 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2002	Return made up to 31/05/02; no change of members (6 pages)
5 June 2002	Return made up to 31/05/02; no change of members (6 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 March 2002	Registered office changed on 18/03/02 from: craigshaw crescent west tullos aberdeen AB1 4AW (1 page)
18 March 2002	Registered office changed on 18/03/02 from: craigshaw crescent west tullos aberdeen AB1 4AW (1 page)
3 July 2001	Registered office changed on 03/07/01 from: affric house beechwood park inverness IV2 3BW (1 page)
3 July 2001	Registered office changed on 03/07/01 from: affric house beechwood park inverness IV2 3BW (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 June 2001	Return made up to 31/05/01; full list of members (6 pages)
5 June 2001	Return made up to 31/05/01; full list of members (6 pages)
15 August 2000	Return made up to 31/05/00; no change of members (6 pages)
15 August 2000	Return made up to 31/05/00; no change of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 June 1999	Return made up to 31/05/99; no change of members (8 pages)
9 June 1999	Return made up to 31/05/99; no change of members (8 pages)
15 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 June 1998	Return made up to 31/05/98; full list of members (9 pages)
9 June 1998	Return made up to 31/05/98; full list of members (9 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1997	Registered office changed on 12/06/97 from: 4 granton square edinburgh EH5 1HE (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 4 granton square edinburgh EH5 1HE (1 page)
12 June 1997	Return made up to 31/05/97; full list of members (10 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 June 1997	Return made up to 31/05/97; full list of members (10 pages)
13 June 1996	Return made up to 31/05/96; full list of members (8 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 June 1996	Return made up to 31/05/96; full list of members (8 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 June 1995	Return made up to 31/05/95; full list of members (14 pages)
8 June 1995	Return made up to 31/05/95; full list of members (14 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)

Granton Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland