| Company Name | I & A Grant Ltd |
|---|---|
| Directors | Ian Grant and James Grant |
| Company Status | Active |
| Company Number | SC482180 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Grant |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Clyde Street Carluke Lanarkshire ML8 5BA Scotland |
| Director Name | Mr James Grant |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2016(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Medwynside Carnwath Lanark ML11 8LY Scotland |
Contact
| Website | iagrant.co.uk/ |
|---|---|
| Telephone | 01698 374413 |
| Telephone region | Motherwell |
Location
| Registered Address | 11 Clyde Street Carluke Lanarkshire ML8 5BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 40 at £1 | Agnes Grant 40.00% Ordinary |
|---|---|
| 40 at £1 | Ian Grant 40.00% Ordinary |
| 20 at £1 | James Grant 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,228 |
| Cash | £147,114 |
| Current Liabilities | £215,858 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 1 August 2023 | Director's details changed for Mr James Grant on 31 July 2023 (2 pages) |
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 20 February 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 17 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (8 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (8 pages) |
| 4 February 2016 | Appointment of Mr James Grant as a director on 4 February 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr James Grant as a director on 4 February 2016 (2 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Registered office address changed from Unit 15 Wildman Road Law Carluke Lanarkshire ML8 5ET to 11 Clyde Street Carluke Lanarkshire ML8 5BA on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Unit 15 Wildman Road Law Carluke Lanarkshire ML8 5ET to 11 Clyde Street Carluke Lanarkshire ML8 5BA on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Unit 15 Wildman Road Law Carluke Lanarkshire ML8 5ET to 11 Clyde Street Carluke Lanarkshire ML8 5BA on 5 August 2015 (1 page) |
| 29 October 2014 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 29 October 2014 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 15 July 2014 | Incorporation
|
| 15 July 2014 | Incorporation
|