• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for JAMES GRANT (EAST) HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2007-05-30) - AA

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  • legacy (2007-05-30) - 363s

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  • accounts-with-accounts-type-group (2006-05-12) - AA

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  • legacy (2006-05-12) - 363s

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  • legacy (2005-05-13) - 363s

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  • accounts-with-accounts-type-group (2005-05-13) - AA

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  • accounts-with-accounts-type-group (2004-05-18) - AA

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  • legacy (2004-05-18) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full-group (2000-05-30) - AA

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  • legacy (2000-05-30) - 363s

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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

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  • accounts-with-accounts-type-full-group (1998-05-13) - AA

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  • legacy (1998-05-13) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-full-group (1993-05-13) - AA

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  • legacy (1993-05-13) - 363s

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  • accounts-with-accounts-type-full-group (1992-05-14) - AA

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  • legacy (1992-05-14) - 363s

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  • accounts-with-accounts-type-full (1991-06-06) - AA

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  • legacy (1991-06-06) - 363a

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  • legacy (1990-05-24) - 363

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  • accounts-with-accounts-type-full-group (1990-05-24) - AA

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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

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  • legacy (1988-06-22) - 363

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  • accounts-with-accounts-type-full-group (1988-06-22) - AA

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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

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  • legacy (1986-08-27) - 363

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  • accounts-with-accounts-type-full (1986-08-27) - AA

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  • memorandum-articles (1985-08-13) - MEM/ARTS

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