WILLIAM HILL (GRAMPIAN) LIMITED

Company number SC028760

Date	Type	Description	View / Download
31 Jul 2018	AP01	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
31 Oct 2017	AD01	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER Scotland to 44 st Enoch Square Glasgow Scotland G1 4DH on 31 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 39 st Vincent Place Glasgow Scotland G1 2ER on 31 October 2017	(1 page)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
09 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Dennis Read as a secretary on 7 September 2016	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 29 December 2015	(4 pages)
30 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1,000	(5 pages)
10 Nov 2015	TM01	Termination of appointment of Neil Cooper as a director on 6 November 2015	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 30 December 2014	(4 pages)
26 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(6 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Mar 2014	AD01	Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 6 March 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 1 January 2013	(4 pages)
27 Sep 2013	AP01	Appointment of Luke Amos Thomas as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 27 December 2011	(6 pages)
23 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 28 December 2010	(4 pages)
25 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(14 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 30/07/2010	(20 pages)
26 Aug 2010	CC04	Statement of company's objects	(2 pages)

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