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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)
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
30 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100,000
15 May 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AD01 Registered office address changed from 10 Lennox Street Edinburgh Midlothian EH4 1QA on 14 March 2014
29 May 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 December 2011
09 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mr Paul Mckenzie as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 CH01 Director's details changed for Mr Nigel Patch on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Edward Paterson Sturgeon on 31 March 2010
16 Apr 2010 AD02 Register inspection address has been changed
30 Apr 2009 AA Full accounts made up to 31 December 2008
13 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 December 2007
26 Apr 2007 363a Return made up to 31/03/07; full list of members