GRANTON ASSETS LIMITED

Company number SC016758

Date	Type	Description	View / Download
26 Jan 2021	TM01	Termination of appointment of Andrew James Brough as a director on 15 January 2021	(1 page)
29 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(12 pages)
29 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(74 pages)
29 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(4 pages)
29 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
04 Aug 2020	PSC07	Cessation of Richard Walter John Montagu Douglas Scott as a person with significant control on 12 June 2020	(1 page)
04 Aug 2020	PSC07	Cessation of Damian Torquil Francis Charles Montagu Douglas Scott as a person with significant control on 12 June 2020	(1 page)
18 Jun 2020	SH08	Change of share class name or designation	(2 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	(12 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
19 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(12 pages)
19 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(71 pages)
19 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
19 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
27 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(13 pages)
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(70 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(2 pages)
27 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
18 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(12 pages)
18 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
18 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
18 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)