GRANITE PROPERTIES (SCOTLAND) LIMITED

Company number SC188755

Date	Type	Description	View / Download
04 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29	(1 page)
26 Aug 2010	AD01	Registered office address changed from High Street Lochgelly Fife KY5 9JP on 26 August 2010	(2 pages)
20 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
29 Aug 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
03 Jul 2008	288a	Secretary appointed stephen george harvey	(2 pages)
03 Jul 2008	288b	Appointment Terminated Director and Secretary alison harvey	(1 page)
24 Sep 2007	363s	Return made up to 25/08/07; no change of members	(7 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
01 Sep 2006	363s	Return made up to 25/08/06; full list of members	(8 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
14 Oct 2005	169	£ ic 30/20 27/09/05 £ sr 10@1=10	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
30 Sep 2005	363s	Return made up to 25/08/05; full list of members	(8 pages)
22 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
23 Sep 2004	363s	Return made up to 25/08/04; full list of members	(8 pages)
14 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)