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GRAVEL SHED LIMITED

Company number SC209770

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Sep 2023 AD01 Registered office address changed from 3a Delisle Street Delisle Street Dunbar East Lothian EH42 1BY Scotland to C/O Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street Tullibody Alloa FK10 2PB on 14 September 2023
23 Aug 2023 CERTNM Company name changed arran natural stone LIMITED\certificate issued on 23/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-22
21 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
07 Apr 2022 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 3a Delisle Street Delisle Street Dunbar East Lothian EH42 1BY on 7 April 2022
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
26 Feb 2021 AD01 Registered office address changed from C/O C/O. Border Aggregates Unit 1 Old Quarry Road Stevenston Ayrshire Scotland KA20 3HS to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 26 February 2021
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
13 Aug 2020 TM02 Termination of appointment of Carolyn Elizabeth Masters as a secretary on 12 August 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1