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GRANITE FACTORS LIMITED

Company number SC107276

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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)
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1995 AA Full accounts made up to 30 June 1994
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17 Jan 1995 363s Return made up to 31/12/94; full list of members
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27 Apr 1994 AA Full accounts made up to 30 June 1993
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13 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Feb 1993 363s Return made up to 31/12/92; full list of members
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11 Nov 1992 353 Location of register of members
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Request DocumentLocation of register of members
11 Nov 1992 287 Registered office changed on 11/11/92 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HG
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Request DocumentRegistered office changed on 11/11/92 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HG
15 Jun 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 15/06/92
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30 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
09 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
08 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Jan 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1988 287 Registered office changed on 09/05/88 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 09/05/88 from: 249 west george street glasgow G2 4RB
05 Feb 1988 CERTNM Company name changed mezathorn LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed mezathorn LIMITED\certificate issued on 08/02/88
02 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1988 MISC 123 260188 by 9900 to 10000
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Request Document123 260188 by 9900 to 10000