WILLIAM HILL (GRAMPIAN) LIMITED

Company number SC028760

Date	Type	Description	View / Download
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
21 Apr 2021	AD03	Register(s) moved to registered inspection location 44 st Enoch Square Glasgow G1 4DH	(2 pages)
20 Apr 2021	AD02	Register inspection address has been changed to 44 st Enoch Square Glasgow G1 4DH	(2 pages)
07 Apr 2021	AD01	Registered office address changed from 44 st Enoch Square Glasgow Scotland G1 4DH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 7 April 2021	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
27 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	(2 pages)
27 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
26 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	(4 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
14 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 26 December 2017	(4 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Anthony David Steele as a director on 31 July 2018	(1 page)

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