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GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED

Company number SC165395

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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)
24 May 2006 363a Return made up to 03/05/06; full list of members
24 May 2006 353 Location of register of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
10 May 2005 363s Return made up to 03/05/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
27 May 2004 363a Return made up to 03/05/04; no change of members
16 Feb 2004 88(2)R Ad 13/10/03-20/11/03 £ si 19000@1=19000 £ ic 180100/199100
16 Feb 2004 88(2)R Ad 30/01/04--------- £ si 150000@1=150000 £ ic 30100/180100
16 Feb 2004 123 Nc inc already adjusted 15/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 AA Total exemption small company accounts made up to 31 October 2002
17 Nov 2003 287 Registered office changed on 17/11/03 from: 78 st vincent street, glasgow, G2 5UB
27 Sep 2003 88(2)R Ad 15/09/03--------- £ si 10000@1=10000 £ ic 20100/30100
22 Sep 2003 88(2)R Ad 28/08/03--------- £ si 15000@1=15000 £ ic 5100/20100
22 Sep 2003 123 Nc inc already adjusted 28/08/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 363a Return made up to 03/05/03; full list of members
19 May 2003 287 Registered office changed on 19/05/03 from: 10 somerset place, glasgow, strathclyde, G3 7JT
15 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 288a New secretary appointed
10 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
08 May 2002 363s Return made up to 03/05/02; full list of members
12 Mar 2002 88(2)R Ad 28/02/02--------- £ si 100@1=100 £ ic 5000/5100
12 Mar 2002 123 Nc inc already adjusted 28/02/02
12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital