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GRANT WESTFIELD LIMITED

Company number SC043553

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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)
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 CH01 Director's details changed for Mrs Sarah Elizabeth Mclean on 31 March 2019
10 Apr 2019 TM01 Termination of appointment of Gary Paul Matthews as a director on 31 March 2019
16 Nov 2018 TM01 Termination of appointment of Gillian Louise Westland as a director on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mrs Gillian Louise Westland on 16 November 2018
31 Aug 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 AP01 Appointment of Mrs Gillian Louise Westland as a director on 1 January 2018
08 Jan 2018 AP01 Appointment of Mrs Gillian Westland as a director on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of Nigel Patch as a director on 30 December 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Jan 2017 AP01 Appointment of Mr David Gordon as a director on 1 January 2017
05 Jan 2017 AP01 Appointment of Mr Gary Paul Matthews as a director on 2 January 2017
05 Jan 2017 AP01 Appointment of Mrs Sarah Elizabeth Mclean as a director on 1 January 2017
01 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Paul Mckenzie as a director on 1 May 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000
14 Apr 2015 AD02 Register inspection address has been changed from 10 Lennox Street Edinburgh EH4 1QA Scotland to 2 Coates Crescent Edinburgh EH3 7AL
14 Apr 2015 AD01 Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL to 2 Coates Crescent Edinburgh EH3 7AL on 14 April 2015
06 Jan 2015 AP01 Appointment of Mr Jai Paragreen as a director on 1 January 2015
08 Dec 2014 TM01 Termination of appointment of Edward Paterson Sturgeon as a director on 31 October 2014
08 Dec 2014 CH01 Director's details changed for Mr Paul Mckenzie on 1 December 2014