Company NameRosemary Grant Associates Limited
DirectorsRosemary Grant and Stewart Grant
Company StatusActive
Company NumberSC382839
CategoryPrivate Limited Company
Incorporation Date30 July 2010(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Rosemary Grant
Date of BirthNovember 1953 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed30 July 2010(same day as company formation)
RoleExecutive Coach
Country of ResidenceUnited Kingdom
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Stewart Grant
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2010(same day as company formation)
RoleRetired Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Secretary NameMr Stewart Grant
StatusCurrent
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland

Location

Registered AddressPrinces Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Rosemary Grant
50.00%
Ordinary A
50 at £1Stewart Grant
50.00%
Ordinary B

Financials

Year2014
Net Worth£110,460
Cash£104,841
Current Liabilities£15,197

Accounts

Latest Accounts31 December 2021 (1 year, 2 months ago)
Next Accounts Due30 September 2023 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 July 2022 (8 months ago)
Next Return Due13 August 2023 (4 months, 2 weeks from now)

Filing History

11 August 2021Confirmation statement made on 30 July 2021 with updates (4 pages)
2 March 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
10 August 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
13 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
13 August 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
2 April 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
8 October 2018Change of details for Mr Stewart Grant as a person with significant control on 8 October 2018 (2 pages)
8 October 2018Change of details for Mrs Rosemary Grant as a person with significant control on 8 October 2018 (2 pages)
28 August 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
27 April 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
11 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
24 February 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 February 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
31 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(6 pages)
31 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(6 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(6 pages)
19 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(6 pages)
27 February 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 February 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(6 pages)
27 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(6 pages)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
28 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
18 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (14 pages)
5 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (14 pages)
17 February 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
17 February 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
30 July 2010Incorporation (25 pages)
30 July 2010Incorporation (25 pages)