Malcolm M. Grant (Pitgrudy)

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(62 years, 4 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 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(27 years after company formation)
Appointment Duration	35 years, 4 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 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(27 years after company formation)
Appointment Duration	35 years, 4 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	35 years, 4 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 104 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	4 Heaton House 4 Gordon Street Nairn IV12 4DQ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn

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 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

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 GBP 6,333 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 6,333 (5 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6,333 (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)
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)
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)
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)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
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)
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)
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)
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)
29 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 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)
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)
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)
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 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)
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)
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)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)

Malcolm M. Grant (Pitgrudy)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland