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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)
16 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Robert Caldwell Currie on 23 June 2010
16 Jun 2011 CH01 Director's details changed for Alistair Mcintyre Grant on 23 June 2010
11 Mar 2011 AP03 Appointment of Mrs Elizabeth Helen Grant as a secretary
11 Mar 2011 TM02 Termination of appointment of Alistair Grant as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Robert Caldwell Currie on 1 November 2009
17 Jun 2010 CH01 Director's details changed for Alistair Mcintyre Grant on 1 November 2009
11 Nov 2009 88(2) Ad 31/07/09\gbp si 60@1=60\gbp ic 20/80\
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 88(2) Capitals not rolled up
27 May 2009 363a Return made up to 25/05/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 25/05/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 82 mitchell street glasgow G1 3NA
18 Jan 2008 CERTNM Company name changed houston rooney holdings LIMITED\certificate issued on 18/01/08
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 169 £ ic 11/10 31/05/07 £ sr 1@1=1
21 Jun 2007 363a Return made up to 25/05/07; full list of members
24 Apr 2007 169 £ ic 20/11 10/04/07 £ sr 9@1=9
10 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned;director resigned