- Company Overview for GRATTAN AND HYNDS CONSTRUCTION LIMITED (SC243235)
- Filing history for GRATTAN AND HYNDS CONSTRUCTION LIMITED (SC243235)
- People for GRATTAN AND HYNDS CONSTRUCTION LIMITED (SC243235)
- Insolvency for GRATTAN AND HYNDS CONSTRUCTION LIMITED (SC243235)
- More for GRATTAN AND HYNDS CONSTRUCTION LIMITED (SC243235)
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) |
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02 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Feb 2011 | 4.17(Scot) | Notice of final meeting of creditors | |
26 Jan 2009 | RESOLUTIONS |
Resolutions
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05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from springfield park, springfield road salsburgh shotts ML7 4LP | |
14 Oct 2008 | 288a | Secretary appointed william james murdoch | |
14 Oct 2008 | 288b | Appointment Terminated Secretary caroline hynds | |
14 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
08 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
08 Feb 2008 | 288c | Director's particulars changed | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288b | Secretary resigned | |
11 Sep 2007 | 288a | New secretary appointed | |
29 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
09 Feb 2007 | 363s | Return made up to 31/01/07; full list of members; amend | |
06 Feb 2007 | 288a | New director appointed | |
06 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
04 Oct 2006 | 288a | New director appointed | |
14 Aug 2006 | 363s | Return made up to 31/01/06; full list of members | |
09 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
06 Apr 2005 | 363s | Return made up to 31/01/05; full list of members | |
30 Nov 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
27 Apr 2004 | 363s | Return made up to 31/01/04; full list of members | |
21 Apr 2004 | 88(2)R | Ad 01/02/03--------- £ si 98@1=98 £ ic 2/100 | |
21 Apr 2004 | 288a | New secretary appointed |