| Company Name | Miss Grant Limited |
|---|---|
| Director | Zana Anne Cohen |
| Company Status | Active |
| Company Number | SC374054 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Zana Anne Cohen |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
| Secretary Name | Matthew Cohen & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Correspondence Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
Contact
| Website | www.cherubsjewellery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1588547 |
| Telephone region | Freephone |
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zana Anne Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,877 |
| Cash | £3,295 |
| Current Liabilities | £47,676 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 29 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 4 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 6 March 2020 | Director's details changed for Zana Anne Cohen on 5 March 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 6 March 2020 | Change of details for Mrs Zana Anne Cohen as a person with significant control on 5 March 2020 (2 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 17 January 2018 | Director's details changed for Zana Anne Cohen on 21 June 2017 (2 pages) |
| 17 January 2018 | Termination of appointment of Matthew Cohen & Associates Limited as a secretary on 17 January 2018 (1 page) |
| 17 January 2018 | Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 17 January 2018 (1 page) |
| 17 January 2018 | Change of details for Mrs Zana Anne Cohen as a person with significant control on 17 January 2018 (2 pages) |
| 17 January 2018 | Change of details for Mrs Zana Anne Cohen as a person with significant control on 21 June 2017 (2 pages) |
| 17 January 2018 | Director's details changed for Zana Anne Cohen on 17 January 2018 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Director's details changed for Zana Anne Grant on 4 October 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Zana Anne Grant on 4 October 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Zana Anne Grant on 4 October 2010 (2 pages) |
| 3 March 2010 | Incorporation (52 pages) |
| 3 March 2010 | Incorporation (52 pages) |