G.P. Grant's Promotions Limited

Company Name	G.P. Grant's Promotions Limited
Company Status	Active
Company Number	SC041492
Category	Private Limited Company
Incorporation Date	17 December 1964(58 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jack Grant
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	06 March 1989(24 years, 2 months after company formation)
Appointment Duration	34 years, 7 months
Role	Turf Accountant
Country of Residence	Scotland
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Secretary Name	Mr Jack Grant
Nationality	British
Status	Current
Appointed	25 August 1989(24 years, 8 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Director Name	Jessie Grant
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 January 1990(25 years, 1 month after company formation)
Appointment Duration	33 years, 8 months
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Director Name	Dorothy Vannet
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 January 1990(25 years, 1 month after company formation)
Appointment Duration	33 years, 8 months
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	28 Dundee Street Carnoustie Angus DD7 7PF Scotland

Director Name	Darius George Grant
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(27 years, 10 months after company formation)
Appointment Duration	30 years, 11 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Director Name	Marcus Shadrack Grant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(27 years, 10 months after company formation)
Appointment Duration	30 years, 11 months
Role	Actor
Country of Residence	Scotland
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Director Name	Mrs Annabelle Grant
Date of Birth	April 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(24 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 April 2003)
Role	Turf Accountant
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Director Name	George Grant
Nationality	British
Status	Resigned
Appointed	06 March 1989(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 August 1989)
Role	Turf Accountant
Correspondence Address	16 Rockfield Crescent Dundee Angus DD2 1JE Scotland

Director Name	James Vannet
Nationality	British
Status	Resigned
Appointed	06 March 1989(24 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 March 1989)
Role	Turf Accountant
Correspondence Address	28 Dundee Street Carnoustie Angus DD7 7PF Scotland

Director Name	Mr Jack Grant
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(24 years, 2 months after company formation)
Appointment Duration	33 years, 7 months (resigned 10 October 2022)
Role	Turf Accountant
Country of Residence	Scotland
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Secretary Name	George Grant
Nationality	British
Status	Resigned
Appointed	06 March 1989(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 August 1989)
Role	Company Director
Correspondence Address	16 Rockfield Crescent Dundee Angus DD2 1JE Scotland

Secretary Name	Mr Jack Grant
Nationality	British
Status	Resigned
Appointed	25 August 1989(24 years, 8 months after company formation)
Appointment Duration	33 years, 1 month (resigned 10 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland

Contact

Telephone	01241 854797
Telephone region	Arbroath

Location

Registered Address	17 Taymouth Street Carnoustie Angus DD7 7HQ Scotland
Constituency	Dundee East
Ward	Carnoustie and District

Shareholders

4.3k at £1	Jack Grant 71.67% Ordinary
317 at £1	Karen Grant 5.28% Ordinary
300 at £1	Jessie Grant 5.00% Ordinary
200 at £1	Darius George Grant 3.33% Ordinary
200 at £1	Marcus Shadrack Grant 3.33% Ordinary
683 at £1	Dorothy Vannet 11.38% Ordinary

Financials

Year	2014
Net Worth	£778,325
Cash	£114,437
Current Liabilities	£3,432

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2023 (8 months, 4 weeks ago)
Next Return Due	21 January 2024 (3 months, 2 weeks from now)

Charges

14 April 1988	Delivered on: 14 April 1988 Satisfied on: 9 October 1989 Persons entitled: Harris Queensway PLC Classification: Standard security Secured details: All sums due or to become due and all obligations ad factum era estandum in terms of the missives dated 12/2/88. Particulars: 5 flats at 73 murraygate, dundee. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 February 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 February 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6,000 (9 pages)
18 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6,000 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 (9 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 (9 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,000 (9 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,000 (9 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,000 (9 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (9 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (9 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010	Director's details changed for Jack Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Dorothy Vannet on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Dorothy Vannet on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Marcus Shadrack Grant on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Dorothy Vannet on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Marcus Shadrack Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Marcus Shadrack Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jessie Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jack Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jessie Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jessie Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Darius George Grant on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Jack Grant on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Darius George Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Darius George Grant on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2009	Return made up to 07/01/09; full list of members (6 pages)
12 January 2009	Return made up to 07/01/09; full list of members (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Return made up to 07/01/08; full list of members (4 pages)
7 January 2008	Return made up to 07/01/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2007	Return made up to 07/01/07; full list of members (4 pages)
11 January 2007	Return made up to 07/01/07; full list of members (4 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2006	Return made up to 07/01/06; full list of members (4 pages)
27 February 2006	Return made up to 07/01/06; full list of members (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2005	Return made up to 07/01/05; full list of members (9 pages)
12 January 2005	Return made up to 07/01/05; full list of members (9 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
11 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2003	Return made up to 07/01/03; full list of members (11 pages)
16 January 2003	Return made up to 07/01/03; full list of members (11 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 January 2002	Return made up to 07/01/02; full list of members (10 pages)
9 January 2002	Return made up to 07/01/02; full list of members (10 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Return made up to 07/01/00; full list of members (10 pages)
5 January 2000	Return made up to 07/01/00; full list of members (10 pages)
6 January 1999	Return made up to 07/01/99; full list of members (8 pages)
6 January 1999	Return made up to 07/01/99; full list of members (8 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1998	Return made up to 07/01/98; no change of members (6 pages)
7 January 1998	Return made up to 07/01/98; no change of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1997	Registered office changed on 17/07/97 from: 122 dundee street carnoustie DD7 7PH (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 122 dundee street carnoustie DD7 7PH (1 page)
19 January 1997	Return made up to 07/01/97; no change of members (6 pages)
19 January 1997	Return made up to 07/01/97; no change of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 January 1996	Return made up to 07/01/96; full list of members (7 pages)
11 January 1996	Return made up to 07/01/96; full list of members (7 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

G.P. Grant's Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland