| Company Name | P J Grant Safety Consultants Limited |
|---|---|
| Directors | Joanne Grant and Paul Edward Grant |
| Company Status | Active |
| Company Number | SC395459 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joanne Grant |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Paul Edward Grant |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,550 |
| Cash | £29,037 |
| Current Liabilities | £24,063 |
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 | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 12 October 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 14 April 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 14 April 2020 (1 page) |
| 15 May 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 30 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Director's details changed for Joanne Grant on 14 March 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Paul Edward Grant on 14 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Director's details changed for Paul Edward Grant on 14 March 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Joanne Grant on 14 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 6 April 2011 | Appointment of Joanne Grant as a director (3 pages) |
| 6 April 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 6 April 2011 | Appointment of Paul Edward Grant as a director (3 pages) |
| 6 April 2011 | Appointment of Joanne Grant as a director (3 pages) |
| 6 April 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 6 April 2011 | Appointment of Paul Edward Grant as a director (3 pages) |
| 17 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 March 2011 | Incorporation (23 pages) |
| 14 March 2011 | Incorporation (23 pages) |