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JAMES GRANT (EAST) HOLDINGS LIMITED - 61 Dublin Street, Edinburgh, EH3 6NL, Scotland, United Kingdom
Company Information
- Company registration number
- SC092822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Dublin Street
- Edinburgh
- EH3 6NL
- Scotland 61 Dublin Street, Edinburgh, EH3 6NL, Scotland UK
Management
- Managing Directors
- ARGHEBANT, Fiona Lea
- BELLO, Rosemary Simone
- PREVEZER, Jane Pearl
- Company secretaries
- CHIENE + TAIT LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-12
- Age Of Company 1985-04-12 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Jane Pearl Prevezer
- Mrs Rosemary Simone Bello
- -
- Mrs Fiona Lea Arghebant
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO. 57) LIMITED
- Legal Entity Identifier (LEI)
- 213800MV2ZKASQYY3Z72
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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JAMES GRANT (EAST) HOLDINGS LIMITED Company Description
- JAMES GRANT (EAST) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC092822. Its current trading status is "live". It was registered 1985-04-12. It was previously called RANDOTTE (NO. 57) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 61 Dublin Street .
Get JAMES GRANT (EAST) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Grant (East) Holdings Limited - 61 Dublin Street, Edinburgh, EH3 6NL, Scotland, United Kingdom
- 1985-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-02-24) - CH04
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confirmation-statement-with-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-small (2020-09-08) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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accounts-with-accounts-type-small (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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accounts-with-accounts-type-small (2017-11-02) - AA
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appoint-corporate-secretary-company-with-name-date (2017-06-12) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-07) - AUD
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accounts-with-accounts-type-group (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-person-director-company-with-change-date (2012-05-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-group (2011-05-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-group (2009-10-08) - AA
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legacy (2009-05-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288c
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legacy (2008-05-27) - 363a
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legacy (2008-05-28) - 288c
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accounts-with-accounts-type-group (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-30) - AA
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legacy (2007-05-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-12) - AA
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-group (2005-05-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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auditors-resignation-company (2003-04-11) - AUD
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accounts-with-accounts-type-group (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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auditors-resignation-company (2002-06-11) - AUD
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accounts-with-accounts-type-group (2002-05-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-14) - AA
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legacy (2001-05-14) - 363s
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legacy (2001-03-02) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-30) - AA
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288b
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accounts-with-accounts-type-full-group (1999-05-12) - AA
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-13) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-02) - AA
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legacy (1997-01-16) - 288c
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legacy (1997-06-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full-group (1996-05-22) - AA
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legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-19) - AA
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legacy (1995-05-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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accounts-with-accounts-type-full-group (1994-05-26) - AA
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resolution (1994-12-11) - RESOLUTIONS
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memorandum-articles (1994-12-11) - MEM/ARTS
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legacy (1994-12-11) - 88(3)
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legacy (1994-12-11) - 122
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legacy (1994-12-11) - 123
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legacy (1994-12-11) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-13) - AA
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-14) - AA
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legacy (1992-05-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-06-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-24) - 363
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accounts-with-accounts-type-full-group (1990-05-24) - AA
keyboard_arrow_right 1989
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legacy (1989-08-10) - 288
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accounts-with-accounts-type-full-group (1989-06-05) - AA
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legacy (1989-06-05) - 363
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legacy (1989-03-05) - 288
keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
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accounts-with-accounts-type-full-group (1988-06-22) - AA
keyboard_arrow_right 1987
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legacy (1987-04-29) - 287
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legacy (1987-06-23) - 288
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accounts-with-accounts-type-full-group (1987-06-23) - AA
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legacy (1987-06-22) - 363
keyboard_arrow_right 1986
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legacy (1986-08-27) - 363
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accounts-with-accounts-type-full (1986-08-27) - AA
keyboard_arrow_right 1985
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memorandum-articles (1985-08-13) - MEM/ARTS