Grants (Dufftown) Limited

Company Name	Grants (Dufftown) Limited
Company Status	Active
Company Number	SC031694
Category	Private Limited Company
Incorporation Date	7 August 1956(66 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Richard Forsyth
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 July 1989(32 years, 11 months after company formation)
Appointment Duration	33 years, 8 months
Role	Coppersmith
Country of Residence	United Kingdom
Correspondence Address	Morayshire Copperworks . Rothes Aberlour Moray AB38 7AD Scotland

Director Name	Mr Richard Ernest Forsyth
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(52 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Morayshire Copperworks . Rothes Aberlour Moray AB38 7AD Scotland

Secretary Name	Mrs Heather Forsyth
Status	Current
Appointed	11 October 2011(55 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Morayshire Copperworks . Rothes Aberlour Moray AB38 7AD Scotland

Director Name	Mr Douglas James Stephen
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(62 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Morayshire Copperworks . Rothes Aberlour Moray AB38 7AD Scotland

Director Name	William Forsyth
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(32 years, 11 months after company formation)
Appointment Duration	19 years (resigned 17 July 2008)
Role	Coppersmith
Correspondence Address	Morar Rothes Aberlour Banffshire AB38 7AE Scotland

Director Name	John Alexander Murray
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(32 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1995)
Role	Coppersmith
Correspondence Address	The Anchorage Rothes

Secretary Name	Margery Anne McLennan
Nationality	British
Status	Resigned
Appointed	14 July 1989(32 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 New Street Rothes Moray AB38 7BQ Scotland

Director Name	Margery Anne McLennan
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(41 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 December 2010)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	15 New Street Rothes Moray AB38 7BQ Scotland

Director Name	Mr Kenneth Scott
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(41 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 February 2012)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	Morayshire Copperworks . Rothes Aberlour Moray AB38 7AD Scotland

Director Name	Mr Charles Sim Allan
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 2001)
Role	Plumbing Manager
Country of Residence	United Kingdom
Correspondence Address	5 Breich Street Rothes Aberlour Banffshire AB38 7BT Scotland

Director Name	Mr Michael Rigby
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1999)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Ackrigarth 35 Urquhart Road Dingwall Ross Shire IV15 9PE Scotland

Director Name	Albert Stuart Duff
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(53 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2017)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Morayshire Copperworks . Rothes Aberlour Moray AB38 7AD Scotland

Contact

Website	forsyths.com
Email address	[email protected]
Telephone	01340 831787
Telephone region	Craigellachie

Location

Registered Address	Morayshire Copperworks . Rothes Aberlour Moray AB38 7AD Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	2 other UK companies use this postal address

Shareholders

15.2k at £1	Forsyths LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,399,332
Gross Profit	£1,723,301
Net Worth	£2,521,239
Cash	£2,725
Current Liabilities	£2,521,437

Accounts

Latest Accounts	31 October 2021 (1 year, 5 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	14 August 2022 (7 months, 2 weeks ago)
Next Return Due	28 August 2023 (5 months from now)

Charges

16 January 2012	Delivered on: 19 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 January 1995	Delivered on: 8 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises known and forming numbers 33 and other premises all at balvenie street,dufftown,banff. Outstanding
3 January 1985	Delivered on: 23 January 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 balverie street, dufftown 35 balverie street, dufftown. Outstanding
26 May 1981	Delivered on: 2 June 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 October 1980	Delivered on: 14 October 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33, 35, 34/36 and 36 1/2 balverie street, dufftown, banffshire, and "gowanlea" and "northfield" tiniver street, dufftown, banffshire. Outstanding
22 November 1973	Delivered on: 29 November 1973 Satisfied on: 26 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole property (including uncalled capital). Fully Satisfied

Filing History

8 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
2 August 2021	Full accounts made up to 31 October 2020 (25 pages)
28 October 2020	Full accounts made up to 31 October 2019 (23 pages)
9 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 October 2018 (24 pages)
23 October 2018	Appointment of Mr Douglas James Stephen as a director on 23 October 2018 (2 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 October 2017 (23 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
1 August 2017	Termination of appointment of Albert Stuart Duff as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Albert Stuart Duff as a director on 28 July 2017 (1 page)
26 July 2017	Full accounts made up to 31 October 2016 (24 pages)
26 July 2017	Full accounts made up to 31 October 2016 (24 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
19 July 2016	Full accounts made up to 31 October 2015 (17 pages)
19 July 2016	Full accounts made up to 31 October 2015 (17 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 15,200 (4 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 15,200 (4 pages)
11 August 2015	Full accounts made up to 31 October 2014 (18 pages)
11 August 2015	Full accounts made up to 31 October 2014 (18 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 15,200 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 15,200 (4 pages)
23 July 2014	Full accounts made up to 31 October 2013 (18 pages)
23 July 2014	Full accounts made up to 31 October 2013 (18 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 15,200 (4 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 15,200 (4 pages)
18 June 2013	Full accounts made up to 31 October 2012 (21 pages)
18 June 2013	Full accounts made up to 31 October 2012 (21 pages)
24 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Full accounts made up to 31 October 2011 (23 pages)
18 June 2012	Full accounts made up to 31 October 2011 (23 pages)
22 February 2012	Termination of appointment of Kenneth Scott as a director (1 page)
22 February 2012	Termination of appointment of Kenneth Scott as a director (1 page)
19 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 October 2011	Appointment of Mrs Heather Forsyth as a secretary (1 page)
17 October 2011	Appointment of Mrs Heather Forsyth as a secretary (1 page)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from Morayshire Copperworks Rothes Moray on 14 September 2011 (1 page)
14 September 2011	Director's details changed for Albert Stuart Duff on 14 August 2011 (2 pages)
14 September 2011	Director's details changed for Kenneth Scott on 14 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Richard Ernest Forsyth on 14 August 2011 (2 pages)
14 September 2011	Director's details changed for Richard Forsyth on 14 August 2011 (2 pages)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from Morayshire Copperworks Rothes Moray on 14 September 2011 (1 page)
14 September 2011	Director's details changed for Albert Stuart Duff on 14 August 2011 (2 pages)
14 September 2011	Director's details changed for Kenneth Scott on 14 August 2011 (2 pages)
14 September 2011	Director's details changed for Richard Forsyth on 14 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Richard Ernest Forsyth on 14 August 2011 (2 pages)
6 July 2011	Full accounts made up to 31 October 2010 (18 pages)
6 July 2011	Full accounts made up to 31 October 2010 (18 pages)
28 June 2011	Termination of appointment of Margery Mclennan as a director (1 page)
28 June 2011	Termination of appointment of Margery Mclennan as a director (1 page)
21 December 2010	Termination of appointment of Margery Mclennan as a secretary (1 page)
21 December 2010	Termination of appointment of Margery Mclennan as a secretary (1 page)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Margery Anne Mclennan on 14 August 2010 (2 pages)
29 September 2010	Director's details changed for Kenneth Scott on 14 August 2010 (2 pages)
29 September 2010	Director's details changed for Margery Anne Mclennan on 14 August 2010 (2 pages)
29 September 2010	Director's details changed for Kenneth Scott on 14 August 2010 (2 pages)
29 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
29 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
21 May 2010	Appointment of Albert Stuart Duff as a director (3 pages)
21 May 2010	Appointment of Albert Stuart Duff as a director (3 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 June 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
25 June 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
1 September 2008	Director appointed mr richard ernest forsyth (2 pages)
1 September 2008	Director appointed mr richard ernest forsyth (2 pages)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Appointment terminated director william forsyth (1 page)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Appointment terminated director william forsyth (1 page)
26 June 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
26 June 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
23 August 2007	Return made up to 14/08/07; full list of members (3 pages)
23 August 2007	Return made up to 14/08/07; full list of members (3 pages)
12 July 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
12 July 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
25 August 2006	Return made up to 14/08/06; full list of members (3 pages)
25 August 2006	Return made up to 14/08/06; full list of members (3 pages)
6 July 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
6 July 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
23 August 2005	Return made up to 14/08/05; full list of members (8 pages)
23 August 2005	Return made up to 14/08/05; full list of members (8 pages)
15 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
15 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
26 August 2004	Return made up to 14/08/04; full list of members (8 pages)
26 August 2004	Return made up to 14/08/04; full list of members (8 pages)
28 July 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
28 July 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
18 August 2003	Return made up to 14/08/03; full list of members (8 pages)
18 August 2003	Return made up to 14/08/03; full list of members (8 pages)
8 June 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
8 June 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
3 September 2002	Return made up to 14/08/02; full list of members (8 pages)
3 September 2002	Return made up to 14/08/02; full list of members (8 pages)
21 June 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
21 June 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
16 August 2001	Return made up to 14/08/01; full list of members (7 pages)
16 August 2001	Return made up to 14/08/01; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2000	Return made up to 14/08/00; full list of members (7 pages)
29 August 2000	Return made up to 14/08/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
16 September 1999	Return made up to 14/08/99; full list of members (8 pages)
16 September 1999	Return made up to 14/08/99; full list of members (8 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 August 1998	Return made up to 14/08/98; no change of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 August 1998	Return made up to 14/08/98; no change of members (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 August 1997	Return made up to 14/08/97; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 August 1997	Return made up to 14/08/97; no change of members (4 pages)
26 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Return made up to 14/08/96; full list of members (6 pages)
26 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Return made up to 14/08/96; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 August 1995	Return made up to 14/08/95; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 August 1995	Return made up to 14/08/95; no change of members (4 pages)
25 July 1986	Accounts for a small company made up to 31 October 1985 (4 pages)
25 July 1986	Accounts for a small company made up to 31 October 1985 (4 pages)
27 December 1985	Company name changed\certificate issued on 27/12/85 (2 pages)
27 December 1985	Company name changed\certificate issued on 27/12/85 (2 pages)
7 August 1956	Certificate of incorporation (1 page)
7 August 1956	Certificate of incorporation (1 page)
7 August 1956	Incorporation (15 pages)

Grants (Dufftown) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland