GRANT & MCKAY LTD
Company is dissolved
General Information
NAME
GRANT & MCKAY LTD
COMPANY NUMBER
SC403899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
21/07/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
14/10/2011
16/02/2015
MILLER STEWART LEGAL LIMITED
View all previous names
GLASGOW
G66 1XF
Telephone: 01417785798
TPS: No
3 Donaldson Crescent
Kirkintilloch
GLASGOW
G66 1XF
Telephone: 7785798
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Graeme Miller (915518223) Appointed |
| 28/08/2023 | New Board Member Graeme Miller (915518223) Appointed |
| 22/10/2020 | New Company Secretary Nigel Balfour Miller (924314248) Appointed |
Credit Risk Overview
Want to learn more about GRANT & MCKAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANT & MCKAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANT & MCKAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
21/07/2011 - 22/09/2011 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/09/2011 - 18/08/2014 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2014 - 12/02/2018 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Graeme Miller (915518223) Appointed |
| 28/08/2023 | New Board Member Graeme Miller (915518223) Appointed |
| 22/10/2020 | New Company Secretary Nigel Balfour Miller (924314248) Appointed |
| 22/10/2020 | New Board Member Graeme Crombie Miller (915518223) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary Nigel Balfour Miller (924314248) Appointed |
| 15/02/2018 | John Robin Wilson Carson (912948165) has left the board |
| 14/02/2018 | John Pinkman (919024942) has left the board |
| 13/02/2018 | New Board Member Graeme Crombie Miller (915518223) Appointed |
| 13/02/2018 | New Board Member Graeme Crombie Miller (915518223) Appointed |
| 15/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/05/2016 | Graeme Miller (915518223) has left the board |
| 22/05/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member John Robin Wilson Carson (912948165) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member John Robin Wilson Carson (912948165) Appointed |
| 29/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 05/11/2014 | Change in Reg. Office |
| 18/09/2014 | New Accounts filed |
| 20/08/2014 | Libby MacRae (916359795) has left the board |
| 20/08/2014 | New Company Secretary John Pinkman (919024942) Appointed |
| 25/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 25/07/2013 | Change in Reg. Office |
| 19/06/2013 | Change in Reg. Office |
| 03/12/2012 | Graeme Miller (916359789) has left the board |
| 03/12/2012 | New Board Member Graeme Crombie Miller (915518223) Appointed |
| 07/09/2012 | New Annual Return filed |
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