The Grant Hall (Rothes) Limited

Company Name	The Grant Hall (Rothes) Limited
Company Status	Active
Company Number	SC191978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 1998(25 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Neil Slessor
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	21 New Street Rothes Aberlour Banffshire AB38 7BQ Scotland

Director Name	Mr Desmond George Hay Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	25 October 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Community Care Organiser Telecare Telehealth
Country of Residence	Scotland
Correspondence Address	42 Land Street Rothes Aberlour AB38 7BA Scotland

Director Name	Ms Diane Fay Hampton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	77 High Street High Street Rothes Aberlour AB38 7AY Scotland

Director Name	Ms Gillian Innes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	House Wife
Country of Residence	Scotland
Correspondence Address	99 High Street Rothes Aberlour AB38 7AY Scotland

Secretary Name	Ms Diane Fay Hampton
Status	Current
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	77 High Street High Street Rothes Aberlour AB38 7AY Scotland

Director Name	Pearl Barbara Paul
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Community Agent
Country of Residence	Scotland
Correspondence Address	56 Land Street Rothes Aberlour Banffshire AB38 7BB Scotland

Director Name	Helen Rebecca Catherine Ross
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Housewife
Correspondence Address	33 High St Rothes Aberlour Banffshire AB38 7AU Scotland

Secretary Name	Pearl Barbara Paul
Nationality	Scottish
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	56 Land Street Rothes Aberlour Banffshire AB38 7BB Scotland

Director Name	Jean Allan
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Land Street Rothes AB38 7BA Scotland

Director Name	John Provan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2001)
Role	Engineer
Correspondence Address	77 New Street Rothes Aberlour Banffshire AB38 7BJ Scotland

Director Name	Moira Ewen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	The Anchorage, 34 High Street Rothes Aberlour Banffshire AB38 7AY Scotland

Director Name	Miss Margaret McTavish Burgess
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 2003)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	18 Breich Street Rothes Aberlour Banffshire AB38 7BT Scotland

Director Name	Raymond Edward Johnston
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	16 years, 1 month (resigned 20 February 2020)
Role	Counter Sales Assistant
Country of Residence	Scotland
Correspondence Address	27 Provost Christie Drive Rothes AB38 7BX Scotland

Director Name	Gordon Bremner
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	10 years, 9 months (resigned 14 October 2014)
Role	Process Operator
Country of Residence	Scotland
Correspondence Address	38 High Street Rothes AB38 7AY Scotland

Director Name	Jean Grimshaw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	10 years, 9 months (resigned 14 October 2014)
Role	Chiropodist/Selfemployed
Country of Residence	Scotland
Correspondence Address	23 Green Street Rothes AB38 7BD Scotland

Director Name	Mr Hamish McBain
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	10 years, 9 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Green Street Rothes AB38 7BD Scotland

Director Name	Heather Ewen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2005)
Role	Housewife
Correspondence Address	85 High Street Rothes AB38 7AY Scotland

Secretary Name	Garry George Laing
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	9 years, 1 month (resigned 26 February 2013)
Role	Self Employed Stonemason
Correspondence Address	51 High Street Rothes Aberlour Banffshire AB38 7AY Scotland

Secretary Name	Mrs Patricia Fraser Flynn
Status	Resigned
Appointed	26 February 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2014)
Role	Company Director
Correspondence Address	46/48 New Street Rothes Aberlour Banffshire AB38 7BJ Scotland

Director Name	Ms Elidh Myrvang Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 October 2015)
Role	Third Sector Coordinator
Country of Residence	Scotland
Correspondence Address	39 High Street Archiestown Aberlour Banffshire AB38 7QZ Scotland

Director Name	Mrs Stephanie Joanna Allsop
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 October 2015)
Role	Classroom Assistant
Country of Residence	Scotland
Correspondence Address	22 School Terrace Rothes Aberlour Banffshire AB38 7AB Scotland

Director Name	Mrs Louise Margaret Laing
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2021)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	51 High Street Rothes Aberlour Banffshire AB38 7AY Scotland

Director Name	Mrs Kaz Lin Malolm
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2016)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	44 New Street Rothes Aberlour Banffshire AB38 7BQ Scotland

Director Name	Ms Frances-Anne Shaw
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2016)
Role	Distillery Employee
Country of Residence	Scotland
Correspondence Address	13 Land Street Rothes Aberlour Banffshire AB38 7BA Scotland

Director Name	Mrs Michelle Esther Ness
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 October 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	7 Forsyth Avenue Rothes Aberlour Banffshire AB38 7BE Scotland

Secretary Name	Mrs Kim Elaine Sheed
Status	Resigned
Appointed	14 October 2014(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 October 2015)
Role	Company Director
Correspondence Address	46/48 New Street Rothes Aberlour Banffshire AB38 7BJ Scotland

Director Name	Mrs Patricia Fraser Flynn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 January 2015(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2016)
Role	Accounts Administrator
Country of Residence	Scotland
Correspondence Address	7 Spey Drive Rothes Aberlour Banffshire AB38 7BY Scotland

Secretary Name	Mrs Jan Stewart
Status	Resigned
Appointed	12 October 2015(16 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 December 2015)
Role	Company Director
Correspondence Address	46/48 New Street Rothes Aberlour Banffshire AB38 7BJ Scotland

Secretary Name	Mrs Michelle Esther Ness
Status	Resigned
Appointed	21 December 2015(17 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	46/48 New Street Rothes Aberlour Banffshire AB38 7BJ Scotland

Director Name	Mrs Kim Elaine Sheed
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 March 2017(18 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 April 2017)
Role	Hotel Receptionist
Country of Residence	Scotland
Correspondence Address	21 Provost Christie Drive Rothes Aberlour AB38 7BX Scotland

Secretary Name	Mrs Kim Elaine Sheed
Status	Resigned
Appointed	10 April 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	21 Provost Christie Drive Rothes Aberlour AB38 7BX Scotland

Director Name	Mr Steven Stewart Allan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	44 Land Street Rothes Aberlour AB38 7BA Scotland

Secretary Name	Ms Louise Nicol
Status	Resigned
Appointed	08 October 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	46/48 New Street Rothes Aberlour Banffshire AB38 7BJ Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Date of Birth	June 1988 (Born 35 years ago)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(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 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01340 831578
Telephone region	Craigellachie

Location

Registered Address	46/48 New Street Rothes Aberlour Banffshire AB38 7BJ Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Financials

Year	2014
Turnover	£52,014
Net Worth	£291,850
Cash	£16,600
Current Liabilities	£520

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
12 January 2023	Notification of Diane Fay Hampton as a person with significant control on 1 September 2021 (2 pages)
12 January 2023	Notification of Gillian Innes as a person with significant control on 1 September 2021 (2 pages)
12 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
12 January 2023	Appointment of Ms Diane Fay Hampton as a secretary on 1 September 2021 (2 pages)
9 January 2023	Cessation of Louise Margaret Laing as a person with significant control on 1 September 2021 (1 page)
9 January 2023	Termination of appointment of Louise Nicol as a secretary on 1 September 2021 (1 page)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
23 December 2021	Termination of appointment of Steven Stewart Allan as a director on 19 May 2021 (1 page)
2 November 2021	Termination of appointment of Louise Margaret Laing as a director on 1 September 2021 (1 page)
2 November 2021	Appointment of Diane Fay Hampton as a director on 1 September 2021 (2 pages)
2 November 2021	Appointment of Gillian Innes as a director on 1 September 2021 (2 pages)
14 October 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
26 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
14 October 2020	Cessation of Raymond Edward Johnston as a person with significant control on 20 February 2020 (1 page)
14 October 2020	Appointment of Ms Louise Nicol as a secretary on 8 October 2019 (2 pages)
14 October 2020	Termination of appointment of Pauline Younie as a director on 17 August 2020 (1 page)
14 October 2020	Termination of appointment of Raymond Edward Johnston as a director on 20 February 2020 (1 page)
24 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Michelle Esther Ness as a director on 8 October 2019 (1 page)
8 October 2019	Termination of appointment of Michelle Esther Ness as a secretary on 8 October 2019 (1 page)
8 October 2019	Termination of appointment of Claire Michelle Smith as a director on 8 October 2019 (1 page)
8 October 2019	Appointment of Mr Steven Stewart Allan as a director on 8 October 2019 (2 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
31 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
24 June 2018	Termination of appointment of Kim Elaine Sheed as a secretary on 12 June 2018 (1 page)
30 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 April 2017	Appointment of Mrs Kim Elaine Sheed as a secretary on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Kim Elaine Sheed as a director on 10 April 2017 (1 page)
10 April 2017	Appointment of Mrs Kim Elaine Sheed as a secretary on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Kim Elaine Sheed as a director on 10 April 2017 (1 page)
1 April 2017	Appointment of Mrs Kim Elaine Sheed as a director on 21 March 2017 (2 pages)
1 April 2017	Appointment of Mrs Kim Elaine Sheed as a director on 21 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
9 November 2016	Appointment of Mr Desmond George Hay Johnston as a director on 25 October 2016 (2 pages)
9 November 2016	Appointment of Mr Desmond George Hay Johnston as a director on 25 October 2016 (2 pages)
8 November 2016	Termination of appointment of Frances-Anne Shaw as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Frances-Anne Shaw as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Patricia Fraser Flynn as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Patricia Fraser Flynn as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Kaz Lin Malolm as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Kaz Lin Malolm as a director on 1 November 2016 (1 page)
16 February 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
16 February 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
24 December 2015	Annual return made up to 23 December 2015 no member list (10 pages)
24 December 2015	Annual return made up to 23 December 2015 no member list (10 pages)
23 December 2015	Appointment of Mrs Michelle Esther Ness as a secretary on 21 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Michelle Esther Ness as a secretary on 21 December 2015 (2 pages)
23 December 2015	Termination of appointment of Jan Stewart as a secretary on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Jan Stewart as a secretary on 21 December 2015 (1 page)
19 October 2015	Termination of appointment of Elidh Myrvang Brown as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Elidh Myrvang Brown as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Kim Elaine Sheed as a secretary on 12 October 2015 (1 page)
19 October 2015	Appointment of Mrs Jan Stewart as a secretary on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Stephanie Joanna Allsop as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Kim Elaine Sheed as a secretary on 12 October 2015 (1 page)
19 October 2015	Appointment of Mrs Jan Stewart as a secretary on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Stephanie Joanna Allsop as a director on 12 October 2015 (1 page)
13 March 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
19 February 2015	Appointment of Mrs Patricia Fraser Flynn as a director on 5 January 2015 (2 pages)
19 February 2015	Appointment of Mrs Patricia Fraser Flynn as a director on 5 January 2015 (2 pages)
19 February 2015	Appointment of Mrs Patricia Fraser Flynn as a director on 5 January 2015 (2 pages)
17 December 2014	Annual return made up to 16 December 2014 no member list (11 pages)
17 December 2014	Annual return made up to 16 December 2014 no member list (11 pages)
30 October 2014	Director's details changed for Mrs Michelle Esther Ness on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Mrs Kaz Lin Malolm on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Mrs Kaz Lin Malolm on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Mrs Michelle Esther Ness on 29 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Pauline Younie as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Ms Elidh Myrvang Brown as a director on 14 October 2014 (2 pages)
29 October 2014	Director's details changed for Raymond Edward Johnston on 14 October 2014 (2 pages)
29 October 2014	Appointment of Ms Elidh Myrvang Brown as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Ms Frances-Anne Shaw as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Pauline Younie as a director on 14 October 2014 (2 pages)
29 October 2014	Director's details changed for Raymond Edward Johnston on 14 October 2014 (2 pages)
29 October 2014	Appointment of Ms Frances-Anne Shaw as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mr Neil Slessor as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Michelle Esther Ness as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Kim Elaine Sheed as a secretary on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Jean Grimshaw as a director on 14 October 2014 (1 page)
28 October 2014	Appointment of Mrs Michelle Esther Ness as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Kim Elaine Sheed as a secretary on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gordon Bremner as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of Patricia Fraser Flynn as a secretary on 14 October 2014 (1 page)
28 October 2014	Appointment of Mrs Stephanie Joanna Allsop as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Claire Michelle Smith as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Kaz Lin Malolm as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Louise Margaret Laing as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Stephanie Joanna Allsop as a director on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gordon Bremner as a director on 14 October 2014 (1 page)
28 October 2014	Appointment of Mrs Louise Margaret Laing as a director on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Jean Grimshaw as a director on 14 October 2014 (1 page)
28 October 2014	Appointment of Mrs Claire Michelle Smith as a director on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Hamish Mcbain as a director on 14 October 2014 (1 page)
28 October 2014	Appointment of Mrs Kaz Lin Malolm as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mr Neil Slessor as a director on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Hamish Mcbain as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of Patricia Fraser Flynn as a secretary on 14 October 2014 (1 page)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
27 December 2013	Annual return made up to 16 December 2013 no member list (5 pages)
27 December 2013	Annual return made up to 16 December 2013 no member list (5 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
27 February 2013	Appointment of Mrs Patricia Fraser Flynn as a secretary (1 page)
27 February 2013	Termination of appointment of Garry Laing as a secretary (1 page)
27 February 2013	Termination of appointment of Garry Laing as a secretary (1 page)
27 February 2013	Appointment of Mrs Patricia Fraser Flynn as a secretary (1 page)
2 January 2013	Annual return made up to 16 December 2012 no member list (6 pages)
2 January 2013	Secretary's details changed for Garry George Laing on 1 October 2012 (2 pages)
2 January 2013	Secretary's details changed for Garry George Laing on 1 October 2012 (2 pages)
2 January 2013	Secretary's details changed for Garry George Laing on 1 October 2012 (2 pages)
2 January 2013	Annual return made up to 16 December 2012 no member list (6 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
28 December 2011	Annual return made up to 16 December 2011 no member list (6 pages)
28 December 2011	Annual return made up to 16 December 2011 no member list (6 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
31 December 2010	Annual return made up to 16 December 2010 no member list (6 pages)
31 December 2010	Annual return made up to 16 December 2010 no member list (6 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 December 2009	Director's details changed for Gordon Bremner on 16 December 2009 (2 pages)
30 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
30 December 2009	Director's details changed for Jean Grimshaw on 16 December 2009 (2 pages)
30 December 2009	Director's details changed for Raymond Edward Johnston on 16 December 2009 (2 pages)
30 December 2009	Director's details changed for Hamish Mcbain on 16 December 2009 (2 pages)
30 December 2009	Director's details changed for Hamish Mcbain on 16 December 2009 (2 pages)
30 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
30 December 2009	Director's details changed for Gordon Bremner on 16 December 2009 (2 pages)
30 December 2009	Director's details changed for Raymond Edward Johnston on 16 December 2009 (2 pages)
30 December 2009	Director's details changed for Jean Grimshaw on 16 December 2009 (2 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 December 2008	Annual return made up to 16/12/08 (3 pages)
24 December 2008	Annual return made up to 16/12/08 (3 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 December 2007	Annual return made up to 16/12/07 (2 pages)
27 December 2007	Annual return made up to 16/12/07 (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Annual return made up to 16/12/06 (2 pages)
20 December 2006	Annual return made up to 16/12/06 (2 pages)
20 December 2006	Director's particulars changed (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 December 2005	Annual return made up to 16/12/05 363(287) ‐ Registered office changed on 19/12/05 363(288) ‐ Director resigned (5 pages)
19 December 2005	Annual return made up to 16/12/05 363(287) ‐ Registered office changed on 19/12/05 363(288) ‐ Director resigned (5 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 January 2005	Annual return made up to 16/12/04 363(288) ‐ Director's particulars changed (5 pages)
6 January 2005	Annual return made up to 16/12/04 363(288) ‐ Director's particulars changed (5 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 March 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 March 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Annual return made up to 16/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
1 March 2004	Annual return made up to 16/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
20 December 2002	Annual return made up to 16/12/02 (5 pages)
20 December 2002	Annual return made up to 16/12/02 (5 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 December 2001	Annual return made up to 16/12/01 363(288) ‐ Director resigned (5 pages)
6 December 2001	Annual return made up to 16/12/01 363(288) ‐ Director resigned (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 December 2000	Annual return made up to 16/12/00 (5 pages)
21 December 2000	Annual return made up to 16/12/00 (5 pages)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 April 2000	Annual return made up to 16/12/99 (4 pages)
18 April 2000	Annual return made up to 16/12/99 (4 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 24 great king street edinburgh EH3 6QN (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 24 great king street edinburgh EH3 6QN (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	New director appointed (2 pages)
16 December 1998	Incorporation (18 pages)
16 December 1998	Incorporation (18 pages)

The Grant Hall (Rothes) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland