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GRANGEMOUTH MOTOR GROUP LIMITED

Company number SC228615

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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)
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Mar 2016 AD01 Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 195,000
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 195,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 195,000
20 Nov 2013 TM02 Termination of appointment of Kenneth Mclean as a secretary
20 Nov 2013 AP03 Appointment of Mr Stuart Kenneth Thorpe as a secretary
19 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
16 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
03 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
10 Sep 2012 TM01 Termination of appointment of Jonathan Weir as a director
10 Sep 2012 TM01 Termination of appointment of John Weir as a director
10 Sep 2012 TM01 Termination of appointment of Alan Stewart as a director
10 Sep 2012 TM01 Termination of appointment of Charles Grant as a director
10 Sep 2012 TM01 Termination of appointment of Derek Bond as a director
10 Sep 2012 AP01 Appointment of Mr Scott Willies as a director
10 Sep 2012 AP03 Appointment of Mr Kenneth John Mclean as a secretary
10 Sep 2012 AP01 Appointment of Mr Kenneth John Mclean as a director
10 Sep 2012 AP01 Appointment of Mr Edward Hawthorne as a director
10 Sep 2012 AD01 Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 10 September 2012
10 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
10 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5