| Company Name | Malcolm M. Grant (Pitgrudy) |
|---|---|
| Directors | Alan Robert Grant and George Ian Grant |
| Company Status | Active |
| Company Number | SC037127 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 December 1961(61 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Alan Robert Grant |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(27 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitgrudy Dornoch Sutherland IV25 3AY Scotland |
| Director Name | Mr George Ian Grant |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(27 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Pitgrudy Farm Dornoch Sutherland IV25 3HY Scotland |
| Secretary Name | Alan Robert Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(27 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitgrudy Dornoch Sutherland IV25 3AY Scotland |
| Director Name | Elizabeth Mary Grant |
|---|---|
| Date of Birth | December 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(27 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 May 1991) |
| Role | Widow |
| Correspondence Address | Pitgrudy Dornoch Sutherland IV25 3HY Scotland |
Location
| Registered Address | 34 Wrightfield Park Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.7k at £1 | G.i. Grant 73.68% Ordinary |
|---|---|
| 1.7k at £1 | A.r. Grant 26.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,605 |
| Gross Profit | £15,685 |
| Net Worth | -£418,391 |
| Cash | £61 |
| Current Liabilities | £312,382 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 10 January 2024 (9 months, 2 weeks from now) |
Filing History
| 27 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
|---|---|
| 25 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 5 February 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Registered office address changed from the Darroch Tarradale Muir of Ord Highland IV6 7QZ Scotland on 13 February 2013 (1 page) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Registered office address changed from the Darroch Tarradale Muir of Ord Highland IV6 7QZ Scotland on 13 February 2013 (1 page) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 9 August 2011 (1 page) |
| 27 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 March 2011 | Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Inverness Shire IV2 4QW on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Inverness Shire IV2 4QW on 18 March 2011 (1 page) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for George Ian Grant on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alan Robert Grant on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for George Ian Grant on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alan Robert Grant on 28 January 2010 (2 pages) |
| 5 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: pitgrudy dornoch IV25 3HY (1 page) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: pitgrudy dornoch IV25 3HY (1 page) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members
|
| 29 December 2003 | Return made up to 31/12/03; full list of members
|
| 19 July 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 19 July 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |