Company NameA J Grant & Sons (Highland) Limited
Company StatusDissolved
Company NumberSC424683
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 10 months ago)
Dissolution Date14 November 2014 (9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 33110Repair of fabricated metal products
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameAngus Beaton
Date of BirthDecember 1970 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( Scotland )  (Gb-Sct)
Correspondence Address22 Craigard Terrace
Inverness
Highland
IV3 8PS
Scotland
Director NameKatriona Mary Carroll Beaton
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( Scotland )  (Gb-Sct)
Correspondence Address22 Craigard Terrace
Inverness
Highland
IV3 8PS
Scotland
Director NameMargaret Carol Grant
Date of BirthMay 1954 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( Scotland )  (Gb-Sct)
Correspondence Address4 Torness Road
Inverness
Highland
IV2 4RH
Scotland
Secretary NameKatriona Mary Carroll Beaton
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address22 Craigard Terrace
Inverness
Highland
IV3 8PS
Scotland

Contact

Websiteajgrant.co.uk
Telephone01463 233751
Telephone regionInverness

Location

Registered AddressA J Grant & Sons
40a Seafield Road
Inverness
Highland
IV1 1SG
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn

Shareholders

100 at £1Angus Beaton
33.33%
Ordinary Class B
100 at £1Katrina Mary Beaton
33.33%
Ordinary Class A
100 at £1Margaret Carol Grant
33.33%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
7 July 2014Application to strike the company off the register (3 pages)
1 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 July 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 300
(7 pages)
19 July 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
22 August 2012Secretary's details changed for Katrina Mary Beaton on 13 August 2012 (3 pages)
22 August 2012Director's details changed for Katrina Mary Beaton on 13 August 2012 (3 pages)
22 May 2012Incorporation (23 pages)