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GRATTAN AND HYNDS LIMITED

Company number SC119987

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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)
27 Sep 1995 288 New director appointed
27 Sep 1995 363s Return made up to 06/09/95; change of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 06/09/94; no change of members
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Request DocumentReturn made up to 06/09/94; no change of members
20 Apr 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
03 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1993 363s Return made up to 06/09/93; full list of members
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Request DocumentReturn made up to 06/09/93; full list of members
08 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
09 Sep 1992 363s Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
16 Dec 1991 363 Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
16 Dec 1991 363(288)
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05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
22 Nov 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1991 410(Scot) Partic of mort/charge 12768
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Request DocumentPartic of mort/charge 12768
09 Sep 1991 MISC Stat.dec.040991 Cancel 882 31189
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Request DocumentStat.dec.040991 Cancel 882 31189
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Nov 1989 123 £ nc 1000/250000 13/10/89
06 Nov 1989 88(2)P Ad 13/10/89--------- £ si 59900@1=59900 £ ic 2/59902
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Request DocumentAd 13/10/89--------- £ si 59900@1=59900 £ ic 2/59902
06 Nov 1989 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
26 Sep 1989 CERTNM Company name changed mitreshelf 69 LIMITED\certificate issued on 27/09/89