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GRANVILLE STREET PROPERTIES LIMITED

Company number SC238216

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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 Oct 2024	AD01	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry Limited 175 West George Street Glasgow G2 2LB on 28 October 2024	View PDF Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry Limited 175 West George Street Glasgow G2 2LB on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC04	Change of details for Mrs Surinder Kaur Padda as a person with significant control on 1 August 2023	View PDF Change of details for Mrs Surinder Kaur Padda as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	PSC01	Notification of Surinder Kaur Padda as a person with significant control on 1 August 2023	View PDF Notification of Surinder Kaur Padda as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Lawrie Jackson 13 Granville Street Glasgow Lanarkshire G3 7EE to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 18 January 2024	View PDF Registered office address changed from Lawrie Jackson 13 Granville Street Glasgow Lanarkshire G3 7EE to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	CH03	Secretary's details changed for Mr Andrew Livingstone Lawrie on 27 September 2023	View PDF Secretary's details changed for Mr Andrew Livingstone Lawrie on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CH01	Director's details changed for Mrs Surinder Kaur Padda on 27 September 2023	View PDF Director's details changed for Mrs Surinder Kaur Padda on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Mr Andrew Livingstone Lawrie on 27 September 2023	View PDF Director's details changed for Mr Andrew Livingstone Lawrie on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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GRANVILLE STREET PROPERTIES LIMITED

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