GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED
COMPANY NUMBER
SC024186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/1946
(78 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GULLANE
EH31 2BX
Telephone: 01316637266
TPS: No
23 Jarnac Court
Dalkeith
Midlothian
EH22 1HU
Telephone: 6637266
48 College Way
Gullane
EH31 2BX
EH31 2BX
Telephone: 6637266
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 |
|---|---|---|
| STEWART''S (EDINBURGH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY 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 GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
20/07/1993 - Present (31 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 14/11/1988 - Present (36years) Secretary: 14/11/1988 - Present (36years) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
14/11/1988 - 31/10/1990 (1 years and 11 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
18/11/1988 - Present (36years) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/12/1994 - 27/11/1998 (3 years and 11 months) Born in Jun 1975 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART''S (EDINBURGH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDINVEST LIMITED | Active - Accounts Filed | View Report |
| GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | David Ogilvy Douglas (900028797) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 23/09/2021 | Angela Marie Miller (911584764) has left the board |
| 23/09/2021 | Angela Marie Miller (911584764) has left the board |
| 23/09/2021 | Angela Marie Miller (911584764) has left the board |
| 26/06/2021 | New Accounts filed |
| 10/06/2021 | Change in Reg. Office |
| 05/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 26/08/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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