John W Grant & Son Group Limited is a private limited company that can be found at 66 Love Street, Paisley PA3 2EH. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors.
Director Anne G., appointed on 25 May 2022. Director Seanna M., appointed on 15 January 2018.
The company is classified as "agents involved in the sale of timber and building materials" (SIC: 46130).
The last confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 66 Love Street |
| Town | Paisley |
| Post code | PA3 2EH |
| Country of origin | United Kingdom |
| Registration Number | SC585639 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 15 January 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Anne G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anne G.
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John G.
| Notified on | 15 January 2018 |
| Ceased on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 2 764 996 | 3 274 996 |
| Other | ||
| Amounts Owed By Group Undertakings | 2 764 996 | 3 274 996 |
| Amounts Owed To Group Undertakings | 1 165 088 | 1 453 088 |
| Average Number Employees During Period | 92 | 92 |
| Comprehensive Income Expense | 725 000 | 510 000 |
| Creditors | 1 165 088 | 1 453 088 |
| Dividends Paid | 288 000 | 288 000 |
| Fixed Assets | 157 830 | 157 830 |
| Investments Fixed Assets | 157 830 | 157 830 |
| Investments In Group Undertakings | 157 830 | 157 830 |
| Net Assets Liabilities Subsidiaries | -1 | -1 |
| Net Current Assets Liabilities | 1 599 908 | 1 821 908 |
| Number Shares Issued Fully Paid | 200 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 1 084 589 | 510 000 |
| Profit Loss Subsidiaries | 235 890 | 31 985 |
| Total Assets Less Current Liabilities | 1 757 738 | 1 979 738 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-15 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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