GRANT MCGREGOR LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
GRANT MCGREGOR LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
GRANT MCGREGOR LTD. was incorporated 23 years ago on 22/12/2000 and has the registered number: SC214097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANT MCGREGOR LTD. was incorporated 23 years ago on 22/12/2000 and has the registered number: SC214097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANT MCGREGOR LTD. - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MERCHANT'S HALL
EDINBURGH
MIDLOTHIAN
EH2 2EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LESLIE SINCLAIR | Feb 1980 | British | Director | 2023-10-02 | CURRENT |
MRS JOANNA LAWRENCE | Apr 1977 | British | Director | 2023-03-28 | CURRENT |
MR DAVID JONATHAN LAWRENCE | May 1973 | British | Director | 2000-12-22 | CURRENT |
MR DAVID JONATHAN LAWRENCE | May 1973 | British | Secretary | 2000-12-22 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-22 UNTIL 2000-12-27 | RESIGNED | ||
JONATHAN MARK TOWERS | Apr 1969 | British | Director | 2000-12-22 UNTIL 2022-12-21 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-22 UNTIL 2000-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Lawrence Holdings Ltd | 2023-03-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Jonathan Lawrence | 2016-12-22 - 2022-12-21 | 5/1973 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-28 | 31-12-2023 | 439,145 Cash 344,885 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-11 | 31-12-2022 | 382,223 Cash 295,046 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-14 | 31-12-2021 | 732,879 Cash 635,424 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-21 | 31-12-2020 | 629,209 Cash 453,315 equity |
ACCOUNTS - Final Accounts preparation | 2020-05-20 | 31-12-2019 | 471,606 Cash 404,222 equity |