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GRAMPIAN GLASS AND GLAZING CO. LIMITED

Company number SC066143

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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)
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 SH03 Purchase of own shares.
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 1,000
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 16/12/2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,001.77
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,001.77
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,001.77
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 5,001.77
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
29 Jul 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363a Return made up to 31/07/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007