Grants Foods (Scotland) Limited

Company Name	Grants Foods (Scotland) Limited
Director	John Fallon
Company Status	Active
Company Number	SC234082
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Fallon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2002(2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 South Beach Troon KA10 6EG Scotland

Director Name	James Dickson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Austen Road Jordanhill Glasgow Strathclyde G13 1SJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	James Jardine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2004)
Role	Company Director
Correspondence Address	6 Howard Park Drive Kilmarnock Ayrshire KA1 1SF Scotland

Secretary Name	Mr John Fallon
Nationality	British
Status	Resigned
Appointed	14 July 2002(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 The Crescent Busby Glasgow G76 8HT Scotland

Secretary Name	June Maxwell Pepper
Nationality	British
Status	Resigned
Appointed	24 August 2004(2 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Hillview, 70 Stevenston Road Kilwinning Ayrshire KA13 6NH Scotland

Secretary Name	Brechin Tindal Oatts, Solicitors (Corporation)
Status	Resigned
Appointed	13 July 2002(1 day after company formation)
Appointment Duration	1 day (resigned 14 July 2002)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Contact

Website	www.grantsfoods.com/
Telephone	01563 820401
Telephone region	Kilmarnock

Location

Registered Address	1 Cemetery Road Galston Ayrshire KA4 8JU Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	John Fallon 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

2 March 2021	Termination of appointment of June Maxwell Pepper as a secretary on 28 February 2021 (1 page)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (4 pages)
25 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (4 pages)
3 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 April 2012	Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 3 April 2012 (1 page)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
4 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 September 2009	Return made up to 12/07/09; full list of members (3 pages)
2 September 2009	Return made up to 12/07/09; full list of members (3 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 February 2008	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 February 2008	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 August 2007	Return made up to 12/07/07; no change of members (6 pages)
28 August 2007	Return made up to 12/07/07; no change of members (6 pages)
13 September 2006	Return made up to 12/07/06; full list of members (6 pages)
13 September 2006	Return made up to 12/07/06; full list of members (6 pages)
11 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
16 August 2005	Return made up to 12/07/05; full list of members (6 pages)
16 August 2005	Return made up to 12/07/05; full list of members (6 pages)
18 July 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
18 July 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
21 January 2004	Compulsory strike-off action has been discontinued (1 page)
21 January 2004	Compulsory strike-off action has been discontinued (1 page)
15 January 2004	Return made up to 12/07/03; full list of members (7 pages)
15 January 2004	Return made up to 12/07/03; full list of members (7 pages)
12 December 2003	First Gazette notice for compulsory strike-off (1 page)
12 December 2003	First Gazette notice for compulsory strike-off (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
12 July 2002	Incorporation (18 pages)
12 July 2002	Incorporation (18 pages)

Grants Foods (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland