- 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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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
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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 |