- Company Overview for GRANTS SCOTLAND LIMITED (SC158232)
- Filing history for GRANTS SCOTLAND LIMITED (SC158232)
- People for GRANTS SCOTLAND LIMITED (SC158232)
- Charges for GRANTS SCOTLAND LIMITED (SC158232)
- More for GRANTS SCOTLAND LIMITED (SC158232)
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) |
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02 Jul 2024 | TM01 | Termination of appointment of Robert Caldwell Currie as a director on 28 June 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
21 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
07 Jun 2023 | AP03 | Appointment of Mr Craig James Elliot as a secretary on 7 June 2023 | |
07 Jun 2023 | TM02 | Termination of appointment of Robert Caldwell Currie as a secretary on 7 June 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
14 Mar 2023 | PSC05 | Change of details for Next Stage Holdings Limited as a person with significant control on 14 March 2023 | |
14 Mar 2023 | AD01 | Registered office address changed from Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 5th Floor 120 West Regent Street Glasgow G2 2QD on 14 March 2023 | |
01 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
08 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
17 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
07 Jun 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
02 Mar 2021 | AP01 | Appointment of Mrs Barbara Ann Scanlon as a director on 1 March 2021 | |
02 Mar 2021 | AP01 | Appointment of Mr Craig James Elliot as a director on 1 March 2021 | |
02 Mar 2021 | AD01 | Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB on 2 March 2021 | |
09 Sep 2020 | PSC02 | Notification of Next Stage Holdings Limited as a person with significant control on 4 September 2020 | |
09 Sep 2020 | PSC07 | Cessation of Alistair Grant as a person with significant control on 4 September 2020 | |
09 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
05 Jun 2020 | CS01 | Confirmation statement made on 25 May 2020 with updates | |
12 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 24 June 2019
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12 Jul 2019 | RESOLUTIONS |
Resolutions
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12 Jul 2019 | SH03 | Purchase of own shares. | |
03 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
11 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 |