GRANNY JEAN'S LTD
6 HORSEMARKET, KELSO TD5 7HA- Active
- Private Limited Company
- Company No. SC526750
- Last Updated: 01 Mar 2024
Company Profile
GRANNY JEAN'S LTD was incorporated on Friday, February 12, 2016 as a Private Limited Company with registered address in KELSO. GRANNY JEAN'S LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 9 years and 13 days.
| Name | GRANNY JEAN'S LTD |
|---|---|
| Company number | SC526750 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HORSEMARKET KELSO TD5 7HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clare Louise Robertson Malone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Malone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANNY JEAN'S LTD | 12 Feb 2016 |