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Home > Scotland > A.G. GRANT CONSTRUCTION LTD.
Company Information for

A.G. GRANT CONSTRUCTION LTD.

30 MILLER ROAD, AYR, KA7 2AY,
Company Registration Number
SC228847
Private Limited Company
Liquidation

Company Overview

About A.g. Grant Construction Ltd.
A.G. GRANT CONSTRUCTION LTD. was founded on 2002-03-07 and has its registered office in Ayr. The organisation's status is listed as "Liquidation". A.g. Grant Construction Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. GRANT CONSTRUCTION LTD.
 
Legal Registered Office
30 MILLER ROAD
AYR
KA7 2AY
Other companies in ML10
 
Filing Information
Company Number SC228847
Company ID Number SC228847
Date formed 2002-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 19:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. GRANT CONSTRUCTION LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K M STEWART & CO FINANCIAL SERVICES LTD.   TAX INVESTIGATION PROTECTION SERVICE LIMITED
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Company Officers of A.G. GRANT CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
HEATHER ELIZABETH GRIEVE
 Company Secretary 2002-03-07
ALAN GEORGE GRIEVE
 Director 2002-03-07
HEATHER ELIZABETH GRIEVE
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2002-03-07 2002-03-07
STEPHEN MABBOTT LTD.
 Nominated Director 2002-03-07 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE GRIEVE ALTHERAN PROPERTIES LTD. Director 2005-08-09 CURRENT 2005-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Final Gazette dissolved via compulsory strike-off
2024-02-07Error
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
2023-07-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-19CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-14CH01Director's details changed for Mrs Heather Elizabeth Grieve on 2021-03-14
2021-03-14PSC04Change of details for Mrs Heather Elizabeth Grieve as a person with significant control on 2021-01-01
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MRS HEATHER ELIZABETH GRIEVE
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 9 Helena Place Busby Road Glasgow East Renfrewshire G76 7RB Scotland
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM "Altheran" 89 Commercial Road Strathaven ML10 6JJ
2014-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0107/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-02CH01Director's details changed for Alan George Grieve on 2010-04-02
2010-04-02CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER ELIZABETH GRIEVE on 2010-04-02
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-30363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-20363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-15363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-03-10363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/03
2003-10-07225ACC. REF. DATE SHORTENED FROM 20/05/04 TO 30/04/04
2003-03-25363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-09225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 20/05/03
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-08288bSECRETARY RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to A.G. GRANT CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-21
Resolutions for Winding-up2023-07-21
Fines / Sanctions
No fines or sanctions have been issued against A.G. GRANT CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 56,432
Creditors Due Within One Year 2012-05-01 £ 123,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. GRANT CONSTRUCTION LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Cash Bank In Hand 2012-05-01 £ 50,678
Current Assets 2012-05-01 £ 342,084
Debtors 2012-05-01 £ 289,056
Fixed Assets 2012-05-01 £ 153,630
Shareholder Funds 2012-05-01 £ 315,826
Stocks Inventory 2012-05-01 £ 2,350
Tangible Fixed Assets 2012-05-01 £ 153,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. GRANT CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. GRANT CONSTRUCTION LTD.
Trademarks
We have not found any records of A.G. GRANT CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. GRANT CONSTRUCTION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as A.G. GRANT CONSTRUCTION LTD. are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where A.G. GRANT CONSTRUCTION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. GRANT CONSTRUCTION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. GRANT CONSTRUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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