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Company Information for

ALEX M GRANT & COMPANY LIMITED

180 MID STREET, KEITH, AB55 5BL,
Company Registration Number
SC232204
Private Limited Company
Active

Company Overview

About Alex M Grant & Company Ltd
ALEX M GRANT & COMPANY LIMITED was founded on 2002-05-30 and has its registered office in Keith. The organisation's status is listed as "Active". Alex M Grant & Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALEX M GRANT & COMPANY LIMITED
 
Legal Registered Office
180 MID STREET
KEITH
AB55 5BL
Other companies in AB55
 
Filing Information
Company Number SC232204
Company ID Number SC232204
Date formed 2002-05-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 11:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX M GRANT & COMPANY LIMITED
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Company Officers of ALEX M GRANT & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LESLEY TODD
 Company Secretary 2016-05-30
ALEXANDER MEARNS GRANT
 Director 2002-05-30
IAIN ROBERT GRANT
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA MARY COX
 Company Secretary 2002-05-30 2016-05-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-30 2002-05-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-30 2002-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-22Audit exemption subsidiary accounts made up to 2023-03-31
2024-04-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-01Termination of appointment of Lesley Todd on 2023-12-31
2023-11-29DIRECTOR APPOINTED MR DUNCAN JAMES CAMERON
2023-09-27APPOINTMENT TERMINATED, DIRECTOR LES JAMES CANTLAY
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-24Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-05-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-24Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-01DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2023-01-04DIRECTOR APPOINTED MRS HELEN MICHELE THORNTON
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JOHN SPAIN
2023-01-04DIRECTOR APPOINTED MR JASON ALLAN BETTERIDGE
2022-08-26Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-08-26Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-08-26Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-08-26Audit exemption subsidiary accounts made up to 2021-03-31
2022-08-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2322040004
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM Cramond Broomhill Road Keith Morayshire AB55 5EX
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2322040003
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2322040002
2021-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2322040001
2021-01-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05RES01ADOPT ARTICLES 05/01/21
2021-01-05PSC02Notification of Iwp Aberdeen Limited as a person with significant control on 2020-12-10
2021-01-04PSC07CESSATION OF IAIN ROBERT GRANT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04AP01DIRECTOR APPOINTED MR LES JAMES CANTLAY
2020-11-23SH0108/07/16 STATEMENT OF CAPITAL GBP 171
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-25PSC04Change of details for Mr Alex Mearns Grant as a person with significant control on 2019-05-31
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 171
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-11PSC04Change of details for Mr Alex Mearns Grant as a person with significant control on 2018-05-01
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT GRANT
2018-05-30AP01DIRECTOR APPOINTED MR IAIN ROBERT GRANT
2018-04-11RES13DIRECTORS ARE PERMITTED TO EXERCISE THIER POWER TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST 16/03/2018
2018-04-11RES01ADOPT ARTICLES 16/03/2018
2018-04-11CC04Statement of company's objects
2018-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors are permitted to exercise thier power to authorise directors conflicts of interest 16/03/2018
  • Resolution of adoption of Articles of Association
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31AP03Appointment of Ms Lesley Todd as company secretary on 2016-05-30
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-30AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-30TM02Termination of appointment of Teresa Mary Cox on 2016-05-27
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-25AR0130/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 104
2014-06-16AR0130/05/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0130/05/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0130/05/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AR0130/05/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION FULL
2010-06-25AR0130/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEARNS GRANT / 30/05/2010
2009-10-29AA31/03/09 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 180 MID STREET KEITH MORAY AB55 5BL
2008-04-28RES04NC INC ALREADY ADJUSTED 31/03/2008
2008-04-16123GBP NC 100/200 31/03/08
2008-04-1688(2)AD 31/03/08 GBP SI 4@1=4 GBP IC 100/104
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-13288cSECRETARY'S PARTICULARS CHANGED
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/04
2004-06-04363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-03363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND
2003-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/03
2003-06-21363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-06-18225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-2588(2)RAD 30/05/02--------- £ SI 2@1=2 £ IC 1/3
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

Licences & Regulatory approval
We could not find any licences issued to ALEX M GRANT & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEX M GRANT & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALEX M GRANT & COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX M GRANT & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALEX M GRANT & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEX M GRANT & COMPANY LIMITED
Trademarks
We have not found any records of ALEX M GRANT & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEX M GRANT & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ALEX M GRANT & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEX M GRANT & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEX M GRANT & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEX M GRANT & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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