James Grant (East) Holdings Limited

Company Name	James Grant (East) Holdings Limited
Company Status	Liquidation
Company Number	SC092822
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Fiona Lea Arghebant
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Ltd Level 2 The Beacon, 176 St Vincent Street Glasgow G2 5SG Scotland

Director Name	Jane Pearl Prevezer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Ltd Level 2 The Beacon, 176 St Vincent Street Glasgow G2 5SG Scotland

Director Name	Mrs Rosemary Simone Bello
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Ltd Level 2 The Beacon, 176 St Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Current
Appointed	31 May 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Thomas Gambles
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Oak House 13 The Grooms Lindridge Park Bishopsteignton Devon TQ14 9TF

Director Name	James Kearney
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	20 years (resigned 01 May 2009)
Role	Company Director
Correspondence Address	17 Succoth Park Ravelston Edinburgh Midlothian EH12 6BX Scotland

Director Name	Mrs Enid Moira Oppenheim
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	30 years (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Robert Dorward Garland
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	394 Lanark Road West Currie Midlothian EH14 5SJ Scotland

Director Name	Robert Dorward Garland
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(11 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	394 Lanark Road West Currie Midlothian EH14 5SJ Scotland

Secretary Name	Linda Mary Millar
Nationality	British
Status	Resigned
Appointed	17 September 1996(11 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	17 Clerwood Bank Edinburgh EH12 8PZ Scotland

Contact

Telephone	0131 2298751
Telephone region	Edinburgh

Location

Registered Address	Frp Advisory Trading Ltd Level 2 The Beacon, 176 St Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

221.3k at £0.2	Mrs Fiona Lea Arghebant 6.93% Ordinary A
221.3k at £0.2	Mrs Jane Pearl Prevezer 6.93% Ordinary A
221.3k at £0.2	Mrs Rosemary Simone Bello 6.93% Ordinary A
802.7k at £0.2	E.m. Oppenheim 25.14% Ordinary A
64.4k at £0.2	Alexander Asher Oppenheim Bello 2.02% Ordinary B
64.4k at £0.2	Edward Harold Oppenheim Arghebant 2.02% Ordinary B
64.4k at £0.2	Mr David Simon James Prevezer 2.02% Ordinary B
64.4k at £0.2	Samuel David Arghebant 2.02% Ordinary B
64.4k at £0.2	Simon Harold Solomon Bello 2.02% Ordinary B
64.4k at £0.2	Sophie Marian Ruth Prevezer 2.02% Ordinary B
64.4k at £0.2	Victoria Esther Minnie Bello 2.02% Ordinary B
381.9k at £0.2	Mrs Fiona Lea Arghebant 11.96% Ordinary B
381.9k at £0.2	Mrs Jane Pearl Prevezer 11.96% Ordinary B
381.9k at £0.2	Mrs Rosemary Simone Bello 11.96% Ordinary B
18.6k at £0.2	Alexander Asher Oppenheim Bello 0.58% Ordinary A
18.6k at £0.2	Edward Harold Oppenheim Arghebant 0.58% Ordinary A
18.6k at £0.2	Mr David Simon James Prevezer 0.58% Ordinary A
-	OTHER 0.58% -
18.6k at £0.2	Samuel David Arghebant 0.58% Ordinary A
18.6k at £0.2	Sophie Marian Ruth Prevezer 0.58% Ordinary A
18.6k at £0.2	Victoria Esther Minnie Bell 0.58% Ordinary A

Financials

Year	2014
Turnover	£764,120
Net Worth	£15,101,802
Cash	£5,264,999
Current Liabilities	£301,236

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 May 2022 (1 year, 11 months ago)
Next Return Due	24 May 2023 (overdue)

Charges

8 August 1985	Delivered on: 9 August 1985 Satisfied on: 13 December 1985 Persons entitled: The British Linen Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 February 2021	Secretary's details changed for Chiene + Tait Llp on 24 February 2021 (1 page)
8 September 2020	Accounts for a small company made up to 31 January 2020 (6 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
8 October 2019	Change of details for Ms Jane Pearl Prevezer as a person with significant control on 8 October 2019 (2 pages)
15 July 2019	Accounts for a small company made up to 31 January 2019 (5 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 May 2019	Cessation of Enid Moira Oppenheim as a person with significant control on 7 May 2019 (1 page)
8 May 2019	Termination of appointment of Enid Moira Oppenheim as a director on 7 May 2019 (1 page)
25 July 2018	Accounts for a small company made up to 31 January 2018 (5 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 November 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
2 November 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
12 June 2017	Termination of appointment of Robert Dorward Garland as a director on 31 May 2017 (1 page)
12 June 2017	Appointment of Chiene + Tait Llp as a secretary on 31 May 2017 (2 pages)
12 June 2017	Termination of appointment of Robert Dorward Garland as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Linda Mary Millar as a secretary on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Linda Mary Millar as a secretary on 31 May 2017 (1 page)
12 June 2017	Appointment of Chiene + Tait Llp as a secretary on 31 May 2017 (2 pages)
5 June 2017	Registered office address changed from 16 Rutland Square Edinburgh Midlothian EH1 2BB to 61 Dublin Street Edinburgh EH3 6NL on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 16 Rutland Square Edinburgh Midlothian EH1 2BB to 61 Dublin Street Edinburgh EH3 6NL on 5 June 2017 (1 page)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (10 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (10 pages)
18 May 2016	Group of companies' accounts made up to 31 January 2016 (18 pages)
18 May 2016	Group of companies' accounts made up to 31 January 2016 (18 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 798,340 (8 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 798,340 (8 pages)
26 May 2015	Group of companies' accounts made up to 31 January 2015 (18 pages)
26 May 2015	Group of companies' accounts made up to 31 January 2015 (18 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 798,340 (8 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 798,340 (8 pages)
7 November 2014	Auditor's resignation (2 pages)
7 November 2014	Auditor's resignation (2 pages)
16 May 2014	Group of companies' accounts made up to 31 January 2014 (19 pages)
16 May 2014	Group of companies' accounts made up to 31 January 2014 (19 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 798,340 (8 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 798,340 (8 pages)
16 May 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
16 May 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
16 May 2012	Group of companies' accounts made up to 31 January 2012 (21 pages)
16 May 2012	Group of companies' accounts made up to 31 January 2012 (21 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
4 May 2012	Director's details changed for Enid Moira Oppenheim Sandelson on 19 April 2012 (2 pages)
4 May 2012	Director's details changed for Enid Moira Oppenheim Sandelson on 19 April 2012 (2 pages)
13 May 2011	Group of companies' accounts made up to 31 January 2011 (19 pages)
13 May 2011	Group of companies' accounts made up to 31 January 2011 (19 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
8 July 2010	Group of companies' accounts made up to 31 January 2010 (18 pages)
8 July 2010	Group of companies' accounts made up to 31 January 2010 (18 pages)
12 May 2010	Director's details changed for Fiona Lea Arghebant on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
12 May 2010	Director's details changed for Rosemary Simone Bello on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
12 May 2010	Director's details changed for Jane Pearl Prevezer on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Fiona Lea Arghebant on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Robert Dorward Garland on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Rosemary Simone Bello on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Enid Moira Oppenheim Sandelson on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Robert Dorward Garland on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Enid Moira Oppenheim Sandelson on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Jane Pearl Prevezer on 10 May 2010 (2 pages)
8 October 2009	Group of companies' accounts made up to 31 January 2009 (19 pages)
8 October 2009	Group of companies' accounts made up to 31 January 2009 (19 pages)
28 May 2009	Return made up to 10/05/09; full list of members (10 pages)
28 May 2009	Return made up to 10/05/09; full list of members (10 pages)
6 May 2009	Appointment terminated director james kearney (1 page)
6 May 2009	Appointment terminated director james kearney (1 page)
30 May 2008	Group of companies' accounts made up to 31 January 2008 (19 pages)
30 May 2008	Group of companies' accounts made up to 31 January 2008 (19 pages)
28 May 2008	Director's change of particulars / jane prevezer / 18/02/2008 (1 page)
28 May 2008	Director's change of particulars / jane prevezer / 18/02/2008 (1 page)
27 May 2008	Return made up to 10/05/08; full list of members (8 pages)
27 May 2008	Director's change of particulars / jane prevezer / 18/02/2008 (1 page)
27 May 2008	Return made up to 10/05/08; full list of members (8 pages)
27 May 2008	Director's change of particulars / jane prevezer / 18/02/2008 (1 page)
30 May 2007	Return made up to 10/05/07; full list of members (9 pages)
30 May 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
30 May 2007	Return made up to 10/05/07; full list of members (9 pages)
30 May 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
12 May 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
12 May 2006	Return made up to 10/05/06; full list of members (10 pages)
12 May 2006	Return made up to 10/05/06; full list of members (10 pages)
12 May 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
13 May 2005	Return made up to 10/05/05; full list of members (10 pages)
13 May 2005	Return made up to 10/05/05; full list of members (10 pages)
13 May 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
13 May 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
18 May 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
18 May 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
18 May 2004	Return made up to 10/05/04; full list of members (10 pages)
18 May 2004	Return made up to 10/05/04; full list of members (10 pages)
28 May 2003	Return made up to 10/05/03; full list of members (20 pages)
28 May 2003	Return made up to 10/05/03; full list of members (20 pages)
28 May 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
28 May 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (2 pages)
11 June 2002	Auditor's resignation (2 pages)
17 May 2002	Group of companies' accounts made up to 31 January 2002 (19 pages)
17 May 2002	Group of companies' accounts made up to 31 January 2002 (19 pages)
17 May 2002	Return made up to 10/05/02; full list of members (10 pages)
17 May 2002	Return made up to 10/05/02; full list of members (10 pages)
14 May 2001	Full group accounts made up to 31 January 2001 (19 pages)
14 May 2001	Return made up to 10/05/01; full list of members (9 pages)
14 May 2001	Return made up to 10/05/01; full list of members (9 pages)
14 May 2001	Full group accounts made up to 31 January 2001 (19 pages)
2 March 2001	Registered office changed on 02/03/01 from: 32 dunbar street edinburgh EH3 9BR (1 page)
2 March 2001	Registered office changed on 02/03/01 from: 32 dunbar street edinburgh EH3 9BR (1 page)
30 May 2000	Full group accounts made up to 31 January 2000 (19 pages)
30 May 2000	Full group accounts made up to 31 January 2000 (19 pages)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 May 1999	Return made up to 10/05/99; no change of members (6 pages)
12 May 1999	Return made up to 10/05/99; no change of members (6 pages)
12 May 1999	Full group accounts made up to 31 January 1999 (19 pages)
12 May 1999	Full group accounts made up to 31 January 1999 (19 pages)
13 May 1998	Full group accounts made up to 31 January 1998 (18 pages)
13 May 1998	Return made up to 10/05/98; full list of members (8 pages)
13 May 1998	Full group accounts made up to 31 January 1998 (18 pages)
13 May 1998	Return made up to 10/05/98; full list of members (8 pages)
2 June 1997	Full group accounts made up to 31 January 1997 (18 pages)
2 June 1997	Return made up to 10/05/97; no change of members (6 pages)
2 June 1997	Return made up to 10/05/97; no change of members (6 pages)
2 June 1997	Full group accounts made up to 31 January 1997 (18 pages)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
22 May 1996	Full group accounts made up to 31 January 1996 (19 pages)
22 May 1996	Return made up to 10/05/96; no change of members (6 pages)
22 May 1996	Return made up to 10/05/96; no change of members (6 pages)
22 May 1996	Full group accounts made up to 31 January 1996 (19 pages)
19 May 1995	Full group accounts made up to 31 January 1995 (19 pages)
19 May 1995	Return made up to 10/05/95; full list of members (8 pages)
19 May 1995	Full group accounts made up to 31 January 1995 (19 pages)
19 May 1995	Return made up to 10/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
11 December 1994	Ad 24/11/94--------- Â£ si [email protected]=399170 Â£ ic 399170/798340 (2 pages)
11 December 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
11 December 1994	Nc inc already adjusted 24/11/94 (1 page)
11 December 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
11 December 1994	Memorandum and Articles of Association (9 pages)
11 December 1994	Memorandum and Articles of Association (9 pages)
11 December 1994	Particulars of contract relating to shares (3 pages)
11 December 1994	S-div 24/11/94 (1 page)
11 December 1994	Ad 24/11/94--------- Â£ si [email protected]=399170 Â£ ic 399170/798340 (2 pages)
11 December 1994	S-div 24/11/94 (1 page)
11 December 1994	Nc inc already adjusted 24/11/94 (1 page)
11 December 1994	Particulars of contract relating to shares (3 pages)
26 May 1994	Return made up to 10/05/94; full list of members (7 pages)
26 May 1994	Full group accounts made up to 31 January 1994 (17 pages)
26 May 1994	Return made up to 10/05/94; full list of members (7 pages)
26 May 1994	Full group accounts made up to 31 January 1994 (17 pages)
13 May 1993	Full group accounts made up to 31 January 1993 (16 pages)
13 May 1993	Full group accounts made up to 31 January 1993 (16 pages)
14 May 1992	Full group accounts made up to 31 January 1992 (16 pages)
14 May 1992	Full group accounts made up to 31 January 1992 (16 pages)
6 June 1991	Return made up to 10/05/91; full list of members (7 pages)
6 June 1991	Full accounts made up to 31 January 1991 (18 pages)
6 June 1991	Return made up to 10/05/91; full list of members (7 pages)
6 June 1991	Full accounts made up to 31 January 1991 (18 pages)
24 May 1990	Full group accounts made up to 31 January 1990 (16 pages)
24 May 1990	Full group accounts made up to 31 January 1990 (16 pages)
5 June 1989	Full group accounts made up to 31 January 1989 (15 pages)
5 June 1989	Full group accounts made up to 31 January 1989 (15 pages)
22 June 1988	Full group accounts made up to 31 January 1988 (15 pages)
22 June 1988	Return made up to 26/05/88; full list of members (10 pages)
22 June 1988	Full group accounts made up to 31 January 1988 (15 pages)
22 June 1988	Return made up to 26/05/88; full list of members (10 pages)
23 June 1987	Full group accounts made up to 31 January 1987 (15 pages)
23 June 1987	Full group accounts made up to 31 January 1987 (15 pages)
27 August 1986	Return made up to 29/07/86; full list of members (10 pages)
27 August 1986	Full accounts made up to 31 January 1986 (17 pages)
27 August 1986	Full accounts made up to 31 January 1986 (17 pages)
27 August 1986	Return made up to 29/07/86; full list of members (10 pages)
13 August 1985	Memorandum and Articles of Association (28 pages)
13 August 1985	Memorandum and Articles of Association (28 pages)

James Grant (East) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland