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GRANTON TRANSPORT LIMITED

Company number SC030241

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
24 Mar 2023	AD01	Registered office address changed from C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023	View PDF Registered office address changed from C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD02	Register inspection address has been changed to C/O a J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB	View PDF Register inspection address has been changed to C/O a J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AD01	Registered office address changed from C/O a J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB to C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 25 August 2022	View PDF Registered office address changed from C/O a J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB to C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-17 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	View PDF Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	View PDF Appointment of Amarpal Takk as a secretary on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AP01	Appointment of Susan Ann Walker as a director on 12 June 2015	View PDF Appointment of Susan Ann Walker as a director on 12 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	TM01	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015	View PDF Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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