| Company Name | Grant's Ice-Cream Limited |
|---|---|
| Director | Ian Grant |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC123897 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1552 | Manufacture of ice cream |
| SIC 10520 | Manufacture of ice cream |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Ian Grant |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Ian Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Doreen Grant |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | 35 Inward Road Buckie Banffshire AB56 1DD Scotland |
| Director Name | Williamina Grant |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 September 2003) |
| Role | Factory Worker |
| Correspondence Address | 35 Inward Road Buckie Banffshire AB56 1DD Scotland |
| Director Name | Mr George Merson Grant |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 18 May 2020) |
| Role | Refrigeration Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Grant 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Termination of appointment of George Merson Grant as a director on 18 May 2020 (1 page) |
|---|---|
| 30 September 2020 | Cessation of George Merson Grant as a person with significant control on 18 May 2020 (1 page) |
| 30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 24 April 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
| 8 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 6 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 27 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 October 2011 | Secretary's details changed for Ian Grant on 21 August 2011 (1 page) |
| 19 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Secretary's details changed for Ian Grant on 21 August 2011 (1 page) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for George Merson Grant on 21 August 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Ian Grant on 21 August 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Ian Grant on 21 August 2010 (2 pages) |
| 11 October 2010 | Director's details changed for George Merson Grant on 21 August 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 5 September 2003 | Return made up to 21/08/03; full list of members (8 pages) |
| 5 September 2003 | Return made up to 21/08/03; full list of members (8 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 3 September 2002 | Return made up to 21/08/02; full list of members (8 pages) |
| 3 September 2002 | Return made up to 21/08/02; full list of members (8 pages) |
| 30 August 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 17 November 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 17 November 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 12 September 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 25 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 6 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 10 November 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 October 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 November 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 17 November 1995 | Return made up to 21/08/95; no change of members (4 pages) |