GRANTON ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
GRANTON ASSETS LIMITED
COMPANY NUMBER
SC016758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
07/03/1932
(92 years and 8 months old)
WEBSITE
https://www.buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SELKIRK
TD7 5ES
Buccleuch Weatherhouse
Bowhill
Selkirk
TD7 5ES
TD7 5ES
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 |
|---|---|---|
| BUCCLEUCH ESTATES, LTD. (THE) | Active - Accounts Filed | View Report |
| GRANTON ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANTON ASSETS LIMITED?
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 GRANTON ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTON ASSETS LIMITED?
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 |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/1990 - 31/10/2003 (13 years and 4 months) Born in Sep 1923 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/06/1990 - 04/10/2003 (13 years and 3 months) Born in Sep 1920 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Jonathan Scott Alexander (928157169) Appointed |
| 28/01/2021 | New Board Member Graeme Sean Burgess (910161977) Appointed |
| 28/01/2021 | New Board Member Jonathan Scott Alexander (927895649) Appointed |
| 03/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/07/2016 | New Board Member Michael James McGrath (919100484) Appointed |
| 15/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 27/07/2015 | Jonathan Scott Alexander (913512265) has left the board |
| 26/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Jonathan Scott Alexander (913512265) Appointed |
| 11/11/2013 | Julian Callum Lamont (905661842) has left the board |
| 16/08/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
| 03/06/2013 | Stephen George Vickers (907518070) has left the board |
| 03/06/2013 | New Board Member Andrew James Brough (917865400) Appointed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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