| Company Name | IAN Grant & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239359 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
| Previous Name | Isandco Four Hundred And Eight Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Elaine Grant |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 May 2015) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Millden Steading Balmedie Aberdeenshire AB23 8YY Scotland |
| Director Name | Mr Ian Henry Grant |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 January 2003(2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 May 2015) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Millden Steading Balmedie Aberdeenshire AB23 8YY Scotland |
| Secretary Name | Ms Elaine Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 May 2015) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Millden Steading Balmedie Aberdeenshire AB23 8YY Scotland |
| Director Name | Roy Roxburgh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 13 Albyn Terrace Aberdeen AB10 1YP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Ian Henry Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elaine Grant 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 13 Albyn Terrace Aberdeen AB10 1YP on 22 January 2015 (2 pages) |
| 22 January 2015 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 13 Albyn Terrace Aberdeen AB10 1YP on 22 January 2015 (2 pages) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 6 December 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 21 January 2013 | Accounts made up to 31 March 2012 (3 pages) |
| 21 January 2013 | Accounts made up to 31 March 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Accounts made up to 31 March 2011 (1 page) |
| 22 February 2012 | Accounts made up to 31 March 2011 (1 page) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts made up to 31 March 2010 (1 page) |
| 14 December 2010 | Accounts made up to 31 March 2010 (1 page) |
| 18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 14 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 29 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 29 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 20 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 20 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 24 November 2005 | Return made up to 08/11/05; full list of members (5 pages) |
| 24 November 2005 | Return made up to 08/11/05; full list of members (5 pages) |
| 17 November 2004 | Return made up to 08/11/04; full list of members (5 pages) |
| 17 November 2004 | Return made up to 08/11/04; full list of members (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 17 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | Resolutions
|
| 28 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 28 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New secretary appointed;new director appointed (1 page) |
| 27 January 2003 | New secretary appointed;new director appointed (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 17 December 2002 | Company name changed isandco four hundred and eight l imited\certificate issued on 17/12/02 (2 pages) |
| 17 December 2002 | Company name changed isandco four hundred and eight l imited\certificate issued on 17/12/02 (2 pages) |
| 8 November 2002 | Incorporation (33 pages) |
| 8 November 2002 | Incorporation (33 pages) |