| Company Name | S Grant Consultants Limited |
|---|---|
| Directors | Patricia Alison Grant and Stephen James Grant |
| Company Status | Active |
| Company Number | SC087417 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1984(40 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Alison Grant |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Tindell, Grant & Co 6 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU Scotland |
| Director Name | Mr Stephen James Grant |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Tindell, Grant & Co 6 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU Scotland |
| Secretary Name | Mrs Patricia Alison Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tindell, Grant & Co 6 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU Scotland |
Location
| Registered Address | C/O Tindell, Grant & Co 6 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 37 at £1 | Patricia A. Grant 37.00% Ordinary |
|---|---|
| 37 at £1 | Stephen J. Grant 37.00% Ordinary |
| 10 at £1 | Nicholas D. Tindell 10.00% Ordinary |
| 10 at £1 | Susan M. Tindell 10.00% Ordinary |
| 1 at £1 | Catriona Mcconchie 1.00% Ordinary |
| 1 at £1 | Douglas Grant 1.00% Ordinary |
| 1 at £1 | Duncan Grant 1.00% Ordinary |
| 1 at £1 | James G. Tindell 1.00% Ordinary |
| 1 at £1 | Jennifer N. Flanagan 1.00% Ordinary |
| 1 at £1 | Nichola Tindell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76 |
| Current Liabilities | £49,924 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 6 April 2016 | Director's details changed for Mr Stephen James Grant on 6 April 2016 (2 pages) |
| 6 April 2016 | Secretary's details changed for Mrs Patricia Alison Grant on 6 April 2016 (1 page) |
| 6 April 2016 | Secretary's details changed for Mrs Patricia Alison Grant on 6 April 2016 (1 page) |
| 6 April 2016 | Director's details changed for Mr Stephen James Grant on 6 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mrs Patricia Alison Grant on 6 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mrs Patricia Alison Grant on 6 April 2016 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
| 25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 26 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 May 2008 | Return made up to 25/05/08; full list of members (6 pages) |
| 29 May 2008 | Return made up to 25/05/08; full list of members (6 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 4 June 2007 | Return made up to 25/05/07; full list of members (4 pages) |
| 4 June 2007 | Return made up to 25/05/07; full list of members (4 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 June 2006 | Return made up to 25/05/06; full list of members (4 pages) |
| 2 June 2006 | Return made up to 25/05/06; full list of members (4 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 6 munro road springkerse stirling FK7 7UU (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 6 munro road springkerse stirling FK7 7UU (1 page) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 25 May 2005 | Return made up to 25/05/05; full list of members (4 pages) |
| 25 May 2005 | Return made up to 25/05/05; full list of members (4 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 32 main street st.ninians stirling FK7 9AP (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 32 main street st.ninians stirling FK7 9AP (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 10 June 2004 | Return made up to 25/05/04; full list of members (10 pages) |
| 10 June 2004 | Return made up to 25/05/04; full list of members (10 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 28 May 2003 | Return made up to 25/05/03; full list of members (10 pages) |
| 28 May 2003 | Return made up to 25/05/03; full list of members (10 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 19 June 2002 | Return made up to 25/05/02; full list of members (10 pages) |
| 19 June 2002 | Return made up to 25/05/02; full list of members (10 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 14 June 2001 | Return made up to 25/05/01; full list of members (9 pages) |
| 14 June 2001 | Return made up to 25/05/01; full list of members (9 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 30 May 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 30 May 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 12 July 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 1 July 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 1 July 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 23 July 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 13 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |