H.E. GRANT (HOLDINGS) LIMITED

Company number SC203297

Date	Type	Description	View / Download
15 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2009	652a	Application for striking-off	(1 page)
05 Mar 2009	363a	Return made up to 25/01/09; full list of members	(10 pages)
05 Mar 2009	288c	Director's Change of Particulars / george shepherd / 25/01/2009 / HouseName/Number was: , now: 3-22; Street was: auchraw house, now: abercrombie place; Area was: craigend, now: ; Post Town was: perth, now: edinburgh; Post Code was: PH2 0SS, now: EH3 6QE	(1 page)
05 Aug 2008	288a	Director appointed gordon alexander wilson	(2 pages)
05 Aug 2008	288a	Director appointed peter martin craddock	(2 pages)
05 Aug 2008	288a	Director appointed george blake shepherd	(2 pages)
05 Aug 2008	288a	Secretary appointed gillian mary davidson	(2 pages)
05 Aug 2008	288b	Appointment Terminated Secretary jessie grant	(1 page)
05 Aug 2008	288b	Appointment Terminated Director henry grant	(1 page)
05 Aug 2008	288b	Appointment Terminated Director jessie grant	(1 page)
22 Jul 2008	AA	Accounts for a small company made up to 30 November 2007	(5 pages)
04 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
04 Feb 2008	190	Location of debenture register	(1 page)
04 Feb 2008	353	Location of register of members	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 41 north lindsay street dundee tayside DD1 1PW	(1 page)
04 Jul 2007	AA	Group of companies' accounts made up to 30 November 2006	(22 pages)
20 Feb 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Mar 2006	AA	Group of companies' accounts made up to 30 November 2005	(20 pages)
24 Mar 2006	363s	Return made up to 25/01/06; full list of members	(8 pages)
24 Mar 2006	363(288)	Secretary's particulars changed
24 Mar 2006	363(353)	Location of register of members address changed
23 Aug 2005	288b	Secretary resigned	(1 page)