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GRANTS SCOTLAND LIMITED

Company number SC158232

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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)
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 100
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 100
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
  • GBP 80
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
  • GBP 80
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