GRANT CALEDONIA LIMITED -
Company Profile | Company Filings |
Overview
GRANT CALEDONIA LIMITED is a Private Limited Company from and has the status: Active.
GRANT CALEDONIA LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: SC218017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANT CALEDONIA LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: SC218017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANT CALEDONIA LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
14 COATES CRESCENT
EH3 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GRANT | Nov 1961 | British | Director | 2019-11-04 | CURRENT |
PETER CHRISTOPHER GRANT | Nov 1961 | British | Director | 2001-04-19 UNTIL 2017-04-01 | RESIGNED |
MRS COLETTE MARY GRANT | Apr 1961 | British | Director | 2001-04-19 UNTIL 2019-11-04 | RESIGNED |
ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 2001-04-11 UNTIL 2001-04-19 | RESIGNED | ||
WILLIAM FOWLER | Jan 1968 | British | Nominee Director | 2001-04-11 UNTIL 2001-04-19 | RESIGNED |
MRS COLETTE MARY GRANT | Apr 1961 | British | Secretary | 2001-04-19 UNTIL 2019-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Christopher Grant | 2019-11-14 | 11/1961 | Edinburgh | Significant influence or control |
Mrs Colette Mary Grant | 2016-04-06 - 2019-11-04 | 4/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Christopher Grant | 2016-04-06 - 2017-04-01 | 10/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRANT_CALEDONIA_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £-445,411 equity |