ALAN GRANT DEVELOPMENTS LTD.

Key Data

Status

Active

Company No.

SC154387

Incorporation date

21/11/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

19/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/01/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

21/12/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

19/10/2020

Director's details changed for Angela Gorbold on 2020-10-19

View PDF (2 pages)

28/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

17/10/2019

Registered office address changed from Grampian House 59 Main Street Alford Aberdeenshire AB33 8PX to Fairways Lang Stracht Alford AB33 8FW on 2019-10-17

View PDF (1 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/02/2019

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

08/01/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

02/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

05/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/08/2016

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

18/08/2016

Satisfaction of charge 19 in full

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/05/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 18 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

22/11/2013

Director's details changed for Angela Mccardle on 2013-09-30

View PDF (2 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

08/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

29/11/2011

Director's details changed for Angela Mccardle on 2011-11-29

View PDF (2 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

09/05/2011

Termination of appointment of Mark Mccardle as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Angela Mccardle on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mark Justin Mccardle on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Kathleen Elizabeth Grant on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Alan Grant on 2009-12-02

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

20/01/2009

Appointment terminated director brian pirie

View PDF (1 pages)

08/01/2009

Appointment terminated director gordon cusiter

View PDF (1 pages)

16/12/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

02/07/2008

Director appointed mark justin mccardle

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Partic of mort/charge *

View PDF (3 pages)

21/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/08/2007

Partic of mort/charge *

View PDF (3 pages)

22/08/2007

Partic of mort/charge *

View PDF (3 pages)

30/11/2006

Return made up to 21/11/06; full list of members

View PDF (8 pages)

25/11/2006

Partic of mort/charge *

View PDF (3 pages)

14/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/09/2006

New director appointed

View PDF (2 pages)

01/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

28/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

16/08/2004

Registered office changed on 16/08/04 from: grampian house lang stracht alford aberdeenshire AB33 8FW

View PDF (1 pages)

30/07/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/03/2004

Partic of mort/charge *

View PDF (5 pages)

24/02/2004

Partic of mort/charge *

View PDF (5 pages)

26/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

06/11/2003

Partic of mort/charge *

View PDF (5 pages)

21/07/2003

Partic of mort/charge *

View PDF (5 pages)

26/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/08/2002

Partic of mort/charge *

View PDF (5 pages)

20/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

01/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

25/10/2001

Partic of mort/charge *

View PDF (5 pages)

05/09/2001

Partic of mort/charge *

View PDF (5 pages)

03/09/2001

Partic of mort/charge *

View PDF (5 pages)

14/05/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

07/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

24/05/2000

Partic of mort/charge *

View PDF (5 pages)

17/05/2000

£ ic 10000/3000 20/04/00 £ sr 7000@1=7000

View PDF (1 pages)

26/04/2000

Registered office changed on 26/04/00 from: 2 bon accord crescent aberdeen AB1 2DH

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Declaration of shares redemption:auditor's report

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

18/01/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

25/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

31/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

28/11/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

24/03/1997

Partic of mort/charge *

View PDF (5 pages)

14/02/1997

Dec mort/charge *

View PDF (4 pages)

15/01/1997

Return made up to 21/11/96; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

09/11/1995

Return made up to 21/11/95; full list of members

View PDF (6 pages)

21/02/1995

Partic of mort/charge *

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/12/1994

Ad 21/11/94--------- £ si 8@1=8 £ ic 2/10

View PDF (0 pages)

01/12/1994

Registered office changed on 01/12/94 from: 42 moray place edinburgh EH3 6BT

View PDF (0 pages)

30/11/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

30/11/1994

New director appointed

View PDF (2 pages)

30/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
866.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Alan	Director	21/11/1994 - Present	8
Pirie, Brian	Director	01/09/2006 - 31/12/2008	4
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	21/11/1994 - 21/11/1994	2863
STORIE CRUDEN & SIMPSON	Corporate Secretary	21/11/1994 - 21/04/2000	17
Ashcroft Cameron Nominees Limited	Nominee Director	21/11/1994 - 21/11/1995	2796

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About ALAN GRANT DEVELOPMENTS LTD.

ALAN GRANT DEVELOPMENTS LTD. is an(a) Active company incorporated on 21/11/1994 with the registered office located at Fairways, Lang Stracht, Alford AB33 8FW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN GRANT DEVELOPMENTS LTD.?

ALAN GRANT DEVELOPMENTS LTD. is currently Active. It was registered on 21/11/1994 .

Where is ALAN GRANT DEVELOPMENTS LTD. located?

ALAN GRANT DEVELOPMENTS LTD. is registered at Fairways, Lang Stracht, Alford AB33 8FW.

What does ALAN GRANT DEVELOPMENTS LTD. do?

ALAN GRANT DEVELOPMENTS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALAN GRANT DEVELOPMENTS LTD.?

The latest filing was on 04/12/2024: Confirmation statement made on 2024-11-21 with no updates.