Founded in 2016, Granny Jean's, classified under reg no. SC526750 is an active company. Currently registered at 6 Horsemarket TD5 7HA, Kelso the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Alan M., John M.. Of them, Alan M., John M. have been with the company the longest, being appointed on 12 February 2016. As of 11 May 2024, there was 1 ex director - Clare M.. There were no ex secretaries.
| Office Address | 6 Horsemarket |
| Town | Kelso |
| Post code | TD5 7HA |
| Country of origin | United Kingdom |
| Registration Number | SC526750 |
| Date of Incorporation | Fri, 12th Feb 2016 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 12 February 2016
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Alan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clare M. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 25 650 | 23 384 | 27 464 | 76 021 | 47 787 | 41 224 | 32 711 |
| Net Assets Liabilities | 28 261 | 24 167 | 52 561 | 98 257 | 131 306 | 150 380 | 105 306 |
| Other | |||||||
| Average Number Employees During Period | 8 | 8 | 8 | 8 | 8 | 7 | |
| Creditors | 52 126 | 35 746 | 22 671 | 22 566 | 25 223 | 7 742 | 46 712 |
| Fixed Assets | 54 737 | 55 367 | 47 407 | 43 738 | 171 754 | 164 118 | 154 208 |
| Net Current Assets Liabilities | -26 476 | -31 200 | 5 154 | 54 519 | -15 225 | -5 996 | -2 190 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 727 | 361 | 1 064 | 1 075 | 2 837 | 3 465 | |
| Total Assets Less Current Liabilities | 28 261 | 24 167 | 52 561 | 98 257 | 156 529 | 158 122 | 152 018 |
| Amount Specific Advance Or Credit Directors | 42 893 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 29 705 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 72 598 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 11th Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
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