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GRANFIT HOLDINGS LIMITED

Company number SC021183

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Thomas John Willcocks as a director on 1 April 2023	View PDF Appointment of Mr Thomas John Willcocks as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC02	Notification of Norcros Group (Holdings) Limited as a person with significant control on 31 May 2022	View PDF Notification of Norcros Group (Holdings) Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Robert Iain Macdonald as a person with significant control on 31 May 2022	View PDF Cessation of Robert Iain Macdonald as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Sarah Elizabeth Law as a director on 31 May 2022	View PDF Termination of appointment of Sarah Elizabeth Law as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Robert Iain Macdonald as a director on 31 May 2022	View PDF Termination of appointment of Robert Iain Macdonald as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH on 1 June 2022	View PDF Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM02	Termination of appointment of Robert Iain Macdonald as a secretary on 31 May 2022	View PDF Termination of appointment of Robert Iain Macdonald as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Richard Hawke Collins as a director on 31 May 2022	View PDF Appointment of Mr Richard Hawke Collins as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr James David Eyre as a director on 31 May 2022	View PDF Appointment of Mr James David Eyre as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Nicholas Paul Kelsall as a director on 31 May 2022	View PDF Appointment of Mr Nicholas Paul Kelsall as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MR04	Satisfaction of charge SC0211830005 in full	View PDF Satisfaction of charge SC0211830005 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)

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GRANFIT HOLDINGS LIMITED

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