| Company Name | Grant's Of Dundee Limited |
|---|---|
| Director | Conrad Paul Grant |
| Company Status | Active |
| Company Number | SC154964 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(29 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Conrad Paul Grant |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Thistle Street Carnoustie Angus DD7 7PR Scotland |
| Secretary Name | Mr Martin Conrad Grant |
|---|---|
| Status | Current |
| Appointed | 01 June 2012(17 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 4 James Chalmers Road Kirkton Industrial Estate Arbroath Angus DD11 3LR Scotland |
| Secretary Name | Mr Alexander Rankin Macgregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Beechmount Park Murrayfield Edinburgh EH12 5YT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(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 | 16 December 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Conrad Paul Grant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 5 January 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 7 January 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 29 January 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 21 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 14 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 August 2013 | Termination of appointment of Alexander Macgregor as a secretary (1 page) |
| 20 August 2013 | Appointment of Mr Martin Conrad Grant as a secretary (2 pages) |
| 20 August 2013 | Appointment of Mr Martin Conrad Grant as a secretary (2 pages) |
| 20 August 2013 | Termination of appointment of Alexander Macgregor as a secretary (1 page) |
| 31 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 2 February 2011 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 9 February 2010 | Director's details changed for Conrad Paul Grant on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Conrad Paul Grant on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Conrad Paul Grant on 1 October 2009 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 7 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 20 reform street dundee DD1 1RQ (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 20 reform street dundee DD1 1RQ (1 page) |
| 24 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 16 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 29 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 31 December 2002 | Return made up to 16/12/02; full list of members
|
| 31 December 2002 | Return made up to 16/12/02; full list of members
|
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 January 2002 | Return made up to 16/12/01; full list of members
|
| 11 January 2002 | Return made up to 16/12/01; full list of members
|
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 22 December 1997 | Return made up to 16/12/97; no change of members
|
| 22 December 1997 | Return made up to 16/12/97; no change of members
|
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 23 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 10 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 23 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 August 1995 | Accounting reference date notified as 31/12 (1 page) |