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H.E. GRANT LIMITED

Company number SC203298

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2009 652a Application for striking-off
05 Mar 2009 363a Return made up to 25/01/09; no change of members
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
11 Aug 2008 288a Director appointed george blake shepherd
11 Aug 2008 288a Director appointed gordon alexander wilson
11 Aug 2008 288b Appointment Terminated Secretary jessie grant
11 Aug 2008 288b Appointment Terminated Director jessie grant
11 Aug 2008 288b Appointment Terminated Director henry grant
05 Aug 2008 288a Secretary appointed gillian mary davidson
05 Aug 2008 288a Director appointed peter martin craddock
21 Jul 2008 AA Accounts for a medium company made up to 30 November 2007
04 Feb 2008 363a Return made up to 25/01/08; full list of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: 41 north lindsay street dundee tayside DD1 1PW
05 Jul 2007 AA Full accounts made up to 30 November 2006
20 Feb 2007 363a Return made up to 25/01/07; full list of members
30 Mar 2006 AA Full accounts made up to 30 November 2005
24 Mar 2006 363s Return made up to 25/01/06; full list of members
24 Mar 2006 363(353) Location of register of members address changed
23 Aug 2005 288b Secretary resigned
11 Aug 2005 288a New secretary appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 93 nethergate dundee angus DD1 4DH
08 Jun 2005 AA Full accounts made up to 30 November 2004
29 Jan 2005 363a Return made up to 25/01/05; full list of members