GRANTS OF DALVEY LTD -
| Company Profile | Company Filings |
Overview
GRANTS OF DALVEY LTD is a Private Limited Company from and has the status: Active.
GRANTS OF DALVEY LTD was incorporated 37 years ago on 18/06/1986 and has the registered number: SC099662. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GRANTS OF DALVEY LTD was incorporated 37 years ago on 18/06/1986 and has the registered number: SC099662. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GRANTS OF DALVEY LTD -
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALNESS
IV17 0XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR PATRICK ALEXANDER BENEDICT GRANT | Feb 1953 | Director | CURRENT | ||
| MR NEIL PATRICK GRANT | Oct 1983 | Director | 2008-03-11 | CURRENT | |
| SIR PATRICK ALEXANDER BENEDICT GRANT | Feb 1953 | Secretary | 2002-10-11 | CURRENT | |
| MR DUNCAN GRANT | Apr 1982 | United Kingdom | Director | 2008-03-11 | CURRENT |
| ADRIAN MARK WARING | Aug 1960 | British | Director | 1992-12-04 UNTIL 1998-07-02 | RESIGNED |
| LADY CAROLYN ELIZABETH GRANT | Jan 1951 | British | Director | 1990-03-01 UNTIL 2004-09-07 | RESIGNED |
| MICHAEL JAMES FRASER | Apr 1947 | British | Director | 2004-09-07 UNTIL 2008-03-11 | RESIGNED |
| THOMAS DUFFY | Jul 1941 | British | Director | RESIGNED | |
| DERMOT LAURENCE WOODS BOYD | Nov 1958 | Director | 1991-02-01 UNTIL 2002-10-11 | RESIGNED | |
| SIR PATRICK ALEXANDER BENEDICT GRANT | Feb 1953 | Secretary | RESIGNED | ||
| DERMOT LAURENCE WOODS BOYD | Nov 1958 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Patrick Alexander Benedict Grant | 2016-04-06 | 2/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANTS OF DALVEY LTD | 2023-12-14 | 31-03-2023 | £361,539 Cash £3,204,371 equity |
| GRANTS OF DALVEY LTD | 2022-12-16 | 31-03-2022 | £162,712 Cash £2,593,607 equity |
| GRANTS OF DALVEY LTD | 2021-05-20 | 31-03-2021 | £2,197,357 equity |
| GRANTS OF DALVEY LTD | 2020-05-22 | 31-03-2020 | £1,067 Cash £1,945,363 equity |
| GRANTS OF DALVEY LTD | 2019-12-18 | 31-03-2019 | £5,526 Cash £1,932,069 equity |
| GRANTS OF DALVEY LTD | 2018-12-14 | 31-03-2018 | £2,121 Cash £2,032,133 equity |
| Accounts Submission | 2017-04-29 | 31-03-2017 | £10,013 Cash £2,168,597 equity |
| Accounts filed on 31-03-2016 | 2016-12-08 | 31-03-2016 | £15,728 Cash £2,166,269 equity |
| GRANTS OF DALVEY LTD Accounts filed on 31-03-2015 | 2015-12-15 | 31-03-2015 | £31,072 Cash £2,422,053 equity |
| Abbreviated Company Accounts - GRANTS OF DALVEY LTD | 2015-01-29 | 31-03-2014 | £28,035 Cash £2,550,168 equity |