- 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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21 Jun 2018 | RESOLUTIONS |
Resolutions
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15 Jun 2018 | SH08 | Change of share class name or designation | |
25 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
24 May 2018 | AP03 | Appointment of Mr Robert Caldwell Currie as a secretary on 24 May 2018 | |
24 May 2018 | TM02 | Termination of appointment of Elizabeth Helen Grant as a secretary on 24 May 2018 | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
27 Nov 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 June 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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|
10 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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10 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 30 July 2015
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09 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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|
29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
10 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
06 Aug 2014 | CH01 | Director's details changed for Robert Caldwell Currie on 13 March 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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|
09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
15 Feb 2013 | AD01 | Registered office address changed from 38 Queen Street Glasgow G1 3DX United Kingdom on 15 February 2013 | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
09 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |