Grant & Wylie Nominees

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General information

Office Address:

C/o Dupont Associates 90 Mitchell Street G1 3NQ Glasgow

Number: SC154113

Incorporation date: 1994-11-07

End of financial year: 30 April

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

1994 is the date that marks the launching of Grant & Wylie Nominees, a firm which is situated at C/o Dupont Associates, 90 Mitchell Street, Glasgow. That would make thirty years Grant & Wylie Nominees has existed on the local market, as the company was started on Mon, 7th Nov 1994. The company's registered no. is SC154113 and the postal code is G1 3NQ. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Grant & Wylie Nominees reported its latest accounts for the financial period up to 2022-04-30. The latest annual confirmation statement was released on 2022-10-17.

Currently, there is a single managing director in the company: Jade D. (since Tue, 6th Aug 2019). This business had been directed by David M. until 6 years ago. What is more another director, specifically Donald M. quit in 2019.

Jade D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Jade D.

Role: Director

Appointed: 06 August 2019

Latest update: 4 April 2024

People with significant control

Jade D.
Notified on 6 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jade D.
Notified on 3 December 2021
Ceased on 4 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
David M.
Notified on 7 November 2016
Ceased on 3 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

227 Sauchiehall Street

Post code:

G2 3EX

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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