MALCOLM M. GRANT (PITGRUDY)

Profile MALCOLM M. GRANT (PITGRUDY)

Actual on 01.08.2021
Company name
MALCOLM M. GRANT (PITGRUDY)
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Company number
SC037127
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Thursday, 28 December 1961
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Accounts

Overdue

Last accounts made up to 31.12.2005

Confirmation statement

Actual

Next statement date Monday, 27 December 2021 due by Monday, 10 January 2022

Last statement dated Sunday, 27 December 2020

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
34 WRIGHTFIELD PARK, WRIGHTFIELD PARK MARYBURGH, ROSS-SHIRE, DINGWALL, IV7 8ER
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PSC and Officers MALCOLM M. GRANT (PITGRUDY)

Officers

(as of 25.09.2020)

GRANT, Alan Robert
Status: Active
Correspondence address: Pitgrudy, Dornoch, Sutherland, IV25 3AY
Role: Secretary
GRANT, Alan Robert
Status: Active
Correspondence address: Pitgrudy, Dornoch, Sutherland, IV25 3AY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GRANT, George Ian
Status: Active
Correspondence address: Pitgrudy Farm, Dornoch, Sutherland, IV25 3HY
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Farmer
Country of residence: Scotland
GRANT, Elizabeth Mary
Status: Not active
Resigned on: Friday, 03 May 1991
Correspondence address: Pitgrudy, Dornoch, Sutherland, IV25 3HY
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Widow
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Person with significant control

(as of 01.08.2021)

Mr Ian Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pitgrudy Farm House Dornoch, Scotland, Sutherland
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm