Company NameA. Grant (Gairloch) Limited
DirectorAlexander Grant
Company StatusActive
Company NumberSC199358
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Alexander Grant
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1999(2 days after company formation)
Appointment Duration24 years, 7 months
RoleManager
Country of ResidenceScotland
Correspondence Address11 Carn Mor
Culbokie
Dingwall
Ross-Shire
IV7 8NA
Scotland
Secretary NameMrs Catriona Morag Grant
StatusCurrent
Appointed07 May 2010(10 years, 8 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Correspondence Address11 Carn Mor
Culbokie
Dingwall
Ross-Shire
IV7 8NA
Scotland
Secretary NameJennifer Lisa Urquhart
NationalityBritish
StatusResigned
Appointed03 September 1999(2 days after company formation)
Appointment Duration1 year, 2 months (resigned 10 November 2000)
RoleCompany Director
Correspondence AddressAshcroft
Midtown, Poolewe
Achnasheen
Ross Shire
IV22 2LW
Scotland
Secretary NameGayl Brett
NationalityBritish
StatusResigned
Appointed01 October 2000(1 year, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 09 August 2001)
RoleAdmin Assistant
Correspondence AddressGarbaigh House
Slattadale
Achnasheen
Ross Shire
IV22 2HW
Scotland
Secretary NameLisa Lorraine McPhail
NationalityBritish
StatusResigned
Appointed08 August 2001(1 year, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 07 May 2010)
RoleCompany Director
Correspondence Address15 Port Henderson
Gairloch
Ross Shire
IV21 2AS
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address18 Stafford Street
Tain
IV19 1AZ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Alexander Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£11,892
Current Liabilities£49,975

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Charges

3 November 2000Delivered on: 15 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
11 December 2018Amended micro company accounts made up to 31 March 2017 (3 pages)
28 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
29 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
2 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
25 September 2014Registered office address changed from C/O Peter Saggers & Co Ltd Strath Bay House Gairloch Ross Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 25 September 2014 (1 page)
25 September 2014Registered office address changed from C/O Peter Saggers & Co Ltd Strath Bay House Gairloch Ross Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 25 September 2014 (1 page)
1 September 2014Micro company accounts made up to 31 March 2014 (2 pages)
1 September 2014Micro company accounts made up to 31 March 2014 (2 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 October 2012Director's details changed for Alexander Grant on 1 September 2012 (3 pages)
18 October 2012Director's details changed for Alexander Grant on 1 September 2012 (3 pages)
18 October 2012Secretary's details changed for Mrs Catriona Morag Grant on 1 September 2012 (2 pages)
18 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
18 October 2012Secretary's details changed for Mrs Catriona Morag Grant on 1 September 2012 (2 pages)
18 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
18 October 2012Secretary's details changed for Mrs Catriona Morag Grant on 1 September 2012 (2 pages)
18 October 2012Director's details changed for Alexander Grant on 1 September 2012 (3 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011Secretary's details changed for Mrs Catriona Morag Grant on 12 May 2010 (2 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011Secretary's details changed for Mrs Catriona Morag Grant on 12 May 2010 (2 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Alexander Grant on 1 October 2009 (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Alexander Grant on 1 October 2009 (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Alexander Grant on 1 October 2009 (2 pages)
12 May 2010Termination of appointment of Lisa Mcphail as a secretary (1 page)
12 May 2010Appointment of Mrs Catriona Morag Grant as a secretary (1 page)
12 May 2010Appointment of Mrs Catriona Morag Grant as a secretary (1 page)
12 May 2010Termination of appointment of Lisa Mcphail as a secretary (1 page)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009Return made up to 01/09/09; full list of members (3 pages)
8 September 2009Return made up to 01/09/09; full list of members (3 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008Return made up to 01/09/08; full list of members (3 pages)
15 October 2008Director's change of particulars / alexander grant / 04/07/2008 (1 page)
15 October 2008Director's change of particulars / alexander grant / 04/07/2008 (1 page)
15 October 2008Return made up to 01/09/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007Director's particulars changed (1 page)
27 September 2007Return made up to 01/09/07; full list of members (2 pages)
27 September 2007Director's particulars changed (1 page)
27 September 2007Return made up to 01/09/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2006Return made up to 01/09/06; full list of members (2 pages)
19 September 2006Return made up to 01/09/06; full list of members (2 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 October 2005Return made up to 01/09/05; full list of members (2 pages)
3 October 2005Return made up to 01/09/05; full list of members (2 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004Return made up to 01/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
(6 pages)
7 September 2004Return made up to 01/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
(6 pages)
12 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 September 2003Return made up to 01/09/03; full list of members (6 pages)
8 September 2003Return made up to 01/09/03; full list of members (6 pages)
14 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002Return made up to 01/09/02; full list of members (6 pages)
2 October 2002Return made up to 01/09/02; full list of members (6 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 September 2001New secretary appointed (2 pages)
11 September 2001New secretary appointed (2 pages)
11 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
2 May 2001Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
2 May 2001Accounts for a small company made up to 31 March 2000 (5 pages)
2 May 2001Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
2 May 2001Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000New secretary appointed (2 pages)
28 November 2000New secretary appointed (2 pages)
15 November 2000Partic of mort/charge * (7 pages)
15 November 2000Partic of mort/charge * (7 pages)
27 September 2000Return made up to 01/09/00; full list of members (6 pages)
27 September 2000Return made up to 01/09/00; full list of members (6 pages)
23 September 1999Memorandum and Articles of Association (9 pages)
23 September 1999Memorandum and Articles of Association (9 pages)
21 September 1999Company name changed edinfocus LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999Company name changed edinfocus LIMITED\certificate issued on 22/09/99 (2 pages)
17 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1999New secretary appointed (2 pages)
17 September 1999Director resigned (1 page)
17 September 1999Registered office changed on 17/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
17 September 1999New director appointed (2 pages)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1999New secretary appointed (2 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999Registered office changed on 17/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
1 September 1999Incorporation (13 pages)
1 September 1999Incorporation (13 pages)