MALCOLM M. GRANT (PITGRUDY)
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Notification of Alan Grant as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-27 with updates |
| 21/02/2521 February 2025 | Cessation of Ian Grant as a person with significant control on 2025-02-21 |
| 26/07/2426 July 2024 | Termination of appointment of George Ian Grant as a director on 2024-03-27 |
| 13/03/2413 March 2024 | Registered office address changed from 34 Wrightfield Park Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER to 4 Heaton House 4 Gordon Street Nairn IV12 4DQ on 2024-03-13 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM THE DARROCH TARRADALE MUIR OF ORD HIGHLAND IV6 7QZ SCOTLAND |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM ROSEDENE HOUSE 25 HIGH STREET DINGWALL IV15 9RU SCOTLAND |
| 27/04/1127 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM ROSEDENE BUSINESS CENTRE 2 DRUMMOND CRESCENT INVERNESS INVERNESS SHIRE IV2 4QW |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN GRANT / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT GRANT / 28/01/2010 |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: PITGRUDY DORNOCH IV25 3HY |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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